# Tube Realisations Limited

## Details

- **Company number:** [12924679](https://find-and-update.company-information.service.gov.uk/company/12924679)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 3 Oct 2020
- **Registered office:** One Millennium Bridge, 1 High Timber Street, London, EC4V 3HT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- G.network UK Communications Limited (until 14 Jan 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUDGIN, David | director | 10 Nov 2020 | 16 Dec 2020 |
| VESELINSKI, Sasho | director | 10 Nov 2020 | 19 May 2022 |
| SANGSTER, David Michael | director | 10 Nov 2020 | 26 Sep 2022 |
| SANGSTER, David | secretary | 10 Nov 2020 | 26 Sep 2022 |
| ALMÉRAS, Jérôme Robert Hervé Marie | director | 10 Nov 2020 | 26 May 2023 |
| PIGANEAU, Henri Marie Bernard Francis | director | 10 Nov 2020 | 26 May 2023 |
| JEAUFFROY, Jerome Maurice Olivier | director | 26 May 2023 | 5 Jul 2023 |
| KILONBACK, Simon David | director | 24 Jun 2022 | 1 Aug 2023 |
| WILLIAMS, Sean Mountford Graham | director | 10 Nov 2020 | 14 Aug 2023 |
| DELLACHA, Maria Georgina | director | 16 Dec 2020 | 11 Dec 2023 |
| ROGY, Emmanuel Michel | director | 13 May 2024 | 19 Jun 2024 |
| DE MATHAREL, Renaud Bertrand Marie-Joseph | director | 26 May 2023 | 19 Jun 2024 |
| CALAS, Stephane Paul Henri | director | 3 Oct 2020 | 19 Jun 2024 |
| GRAY, Ian Archie | director | 14 Aug 2023 | 23 Aug 2024 |
| ROELENS, Aurelien Karim Francois | director | 3 Oct 2020 | 7 Nov 2024 |
| DAY, Roderick | director | 27 Jul 2023 | 30 Jan 2025 |
| MARSHALL, Andrew Neil | director | 30 Jan 2025 | 14 Jul 2026 |
| ANDREWS, Stephen | director | 11 Dec 2023 | 14 Jul 2026 |
| MURPHY, Kevin Matthew | director | 4 Jul 2022 | 14 Jul 2026 |
| MILLAR, Graeme Drostan | director | 1 Sep 2024 |  |
| HEWSON, Robert Nicholas Alan | director | 16 Dec 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prefect Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent | 16 Dec 2020 |  |
| Cube Fibre London Limited | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent | 3 Oct 2020 |  |




## Owned by

Tube Realisations Limited → [Cube Fibre London Limited](/company/11612656)





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