Gigaclear Limited
Private Limited Company · Abingdon
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedBuzz Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-04-08 · No cessation recorded
Source record 214991468Show 4 ceased records
Gigaclear Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-16 · Ceased 2023-06-16
Source record 213027008Gigaclear Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-16 · Ceased 2026-04-08
Source record 224256623Infracapital (Gc) Slp LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-06 · Ceased 2023-06-16
Source record 212735191Infracapital (Gc) Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-07-06
Source record 221333448People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 24 historicalShow 24 historical appointments
AS
Adam SpencerResigned director
Resigned 2025-02-05 · Director
PO
Peter O FlahertyResigned director
Resigned 2023-11-01 · 1 yr · Director
JM
James MellishResigned director
Resigned 2023-11-01 · 1 yr · Director
JH
James HepburnResigned director
Resigned 2020-09-22 · 5 yrs · Fund Manager
AM
Anthony MooneyResigned director
Resigned 2019-07-16 · 6 yrs · Managing Director
AM
Andrew MatthewsResigned director
Resigned 2019-04-16 · 6 yrs · Fund Manager
IW
Ian WadeResigned director
Resigned 2019-03-13 · 4 yrs · Chief Financial Officer
GW
Gareth WilliamsResigned director
Resigned 2019-02-04 · 5 yrs · Chief Executive Officer
DS
David SmythResigned director
Resigned 2018-01-26 · 1 yr · Chief Financial Officer
BS
Brett ShepherdResigned director
Resigned 2017-08-01 · Director
KI
Katherine Innes KerResigned director
Resigned 2017-08-01 · Director
MA
Michele ArmaniniResigned director
Resigned 2017-05-04 · 3 yrs · Investment Manager
SN
Stephen NelsonResigned director
Resigned 2015-05-07 · 9 yrs · Asset Management Director
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2014-09-01 · 4 yrs
SB
Simon BanksResigned director
Resigned 2014-08-01 · Director
MP
Massimo Prelz OltramontiResigned director
Resigned 2014-06-30 · 3 yrs · None
CM
Charles McgregorResigned director
Resigned 2014-05-16 · 4 yrs · None
SB
Simon Charles BullockResigned director
Resigned 2014-04-01 · 2 yrs · Finance Director
EM
Edward MinshullResigned director
Resigned 2014-02-01 · 5 yrs · Non-Executive Director
JF
Jonathan FrostResigned director
Resigned 2012-11-23 · 1 yr · Director
IW
Ian WakefieldResigned director
Resigned 2012-11-23 · 1 yr · Director
CK
Christer KarlssonResigned director
Resigned 2012-01-09 · 1 yr · Company Director
KG
Keith GibsonResigned director
Resigned 2011-05-12 · Company Director
MH
Matthew HareResigned director
Resigned 2010-12-22 · 7 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active