Cube Telecom Europe Topco Limited
Company 12936944 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nlighten UK Topco Limited 5 shared directors
- Cube Telecom Europe Holdings Limited 3 shared directors
- Conrad Energy Group Limited 2 shared directors
- Cube Storage Europe Holdco Limited 2 shared directors
- Conrad Energy Group II Limited 2 shared directors
- Albion Jvco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12936944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2020 |
| Address | 6 CHESTERFIELD GARDENS, MAYFAIR, LONDON, W1J 5BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cube Telecom Europe Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hackwood Secretaries Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Matthew Brian Thompson Director · appointed 2025
- Kate Eleanor Maria Hennessy Director · appointed 2025
- James Aloysius Fagan Director · appointed 2024
- Nicholas Jonathan Read Director · appointed 2023
- Jaime Rodriguez-Ramos Fernandez Director · appointed 2022
- Simon Jeremy Glass Director · appointed 2021
- Maxime Jean Pierre Jacqz Director · appointed 2021
- Gautam Bhandari Director · appointed 2021
- Mohamed Adel El-Gazzar Director · appointed 2020
Show 5 former officers
- Dixon, Peter, Mr. Director · appointed 2022 · resigned 2023
- Adeel Ahmad Director · appointed 2022 · resigned 2025
- Martijn Blanken Director · appointed 2021 · resigned 2023
- DEL Prete, Enrico Filippo, Mr. Director · appointed 2020 · resigned 2025
- Dominic Lee Spiri Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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