Cube Telecom Europe Bidco Limited
Company 12936974 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.
3 directors on the board
- Kate Eleanor Maria Hennessy Director · appointed 2025
- Sandra Jane Delany Director · appointed 2026
- Steven Paul Roberts Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Kate Eleanor Maria Hennessy Director · appointed 2025
- Sandra Jane Delany Director · appointed 2026
- Steven Paul Roberts Director · appointed 2026
Left in the last 12 months
- Jocelyn Hsin-Yi Cho Director · appointed 2023 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cube Telecom Europe Midco Limited 3 shared directors
- EXA Infrastructure UK Limited 2 shared directors
- EXA Infrastructure Adriatic UK Limited 2 shared directors
- Trans Adriatic Express Limited 2 shared directors
Connected through a shared director
- EXA Infrastructure IM UK Limited 1 shared director
- EXA Infrastructure Services UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12936974 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2020 |
| Address | 5TH FLOOR, 40 STRAND, LONDON, WC2N 5RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cube Telecom Europe Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EXA Infrastructure HM UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-16 - EXA Infrastructure Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-16 - EXA Infrastructure Atlantic UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-16 - EXA Infrastructure Express UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-16 - Nlighten London Limited ceased 2024-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-09
Officers (11)
- Sandra Jane Delany Director · appointed 2026
- Steven Paul Roberts Director · appointed 2026
- Kate Eleanor Maria Hennessy Director · appointed 2025
Show 8 former officers
- Jocelyn Hsin-Yi Cho Director · appointed 2023 · resigned 2026
- Adeel Ahmad Director · appointed 2022 · resigned 2025
- Simon Jeremy Glass Director · appointed 2021 · resigned 2022
- Anthony Hansel Director · appointed 2021 · resigned 2023
- Martijn Blanken Director · appointed 2021 · resigned 2023
- Mohamed Adel El-Gazzar Director · appointed 2020 · resigned 2021
- DEL Prete, Enrico Filippo, Mr. Director · appointed 2020 · resigned 2021
- Dominic Lee Spiri Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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