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Companies/05425077

Giacom (Platforms) Limited

Other telecommunications activities · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-12 · No cessation recorded

Source record 117659310
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-11 · Ceased 2021-03-12

Source record 119254055
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-11

Source record 111360997

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 24 historical
CL
Craig LovelaceCurrent director
Appointed 2025-06-02 · 1 yr · Chief Financial Officer
+27 others
SA
Stephanie AllenCurrent secretary
Appointed 2024-11-25 · 1 yr
+16 others
TO
Terence O BrienCurrent director
Appointed 2022-02-04 · 4 yrs · Ceo
+29 others
KO
Kevin O BrienCurrent director
Appointed 2019-03-12 · 7 yrs · Company Director
+5 others
AM
Anthony MolloyCurrent director
Appointed 2019-02-01 · 7 yrs · Company Director
+7 others
Show 24 historical appointments
AB
Andrew BolandResigned director
Resigned 2021-11-03 · 3 yrs · Company Director
DM
David McglennonResigned director
Resigned 2018-06-22 · 1 yr · Company Director
GG
Gavin GriggsResigned director
Resigned 2017-07-05 · Accountant
DM
David McglennonResigned secretary
Resigned 2016-12-23 · 2 yrs
NM
Neil MullerResigned director
Resigned 2016-12-23 · 1 yr · Company Director
MR
Matthew RileyResigned director
Resigned 2016-12-23 · Company Director
SS
Stephen SmithResigned director
Resigned 2016-12-23 · 3 yrs · Company Director
MQ
Mark QuartermaineResigned director
Resigned 2016-03-11 · Company Director
HH
Hugo Holland BosworthResigned director
Resigned 2014-09-05 · 1 yr · Company Director
GG
Gavin GriggsResigned secretary
Resigned 2013-04-08 · 3 yrs
CB
Charles BakerResigned director
Resigned 2011-03-02 · 2 yrs · Group Finance Controller
ES
Edward SpurrierResigned director
Resigned 2009-10-30 · 5 yrs · Company Director
ES
Edward SpurrierResigned secretary
Resigned 2009-10-30 · 3 yrs
BM
Benjamin MarnhamResigned director
Resigned 2009-10-30 · 3 yrs · Company Director
JM
James MurrayResigned director
Resigned 2009-10-30 · 7 yrs · Company Director
AS
Alan SmithResigned director
Resigned 2008-09-23 · 1 yr · Director
IA
Ian AtkinsResigned director
Resigned 2005-06-13 · 10 yrs · IT Director
DW
Derek WatsonResigned director
Resigned 2005-06-13 · 4 yrs · Operations Director
MA
Matthew AtkinsonResigned director
Resigned 2005-05-16 · 5 yrs · Company Director
PT
Paul TindleyResigned directorResigned secretary
Resigned 2005-05-16 · 4 yrs · Director
Resigned 2005-04-15
Resigned 2005-04-15

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active