Giacom (Distribution) Limited
Company 02114602 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
6.8y median 7.5y
average tenure
11.4y
longest tenure
3
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Tech and media 32Professional services 26Finance 16Hospitality 1Retail and trade 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Murphx Innovative Solutions Limited 4 shared directors
- Giacom (Communications) Limited 4 shared directors
- Giacom (Worldwide) Limited 4 shared directors
- O-BIT Telecom Limited 4 shared directors
- Giacom (Worldwide Connect) Limited 4 shared directors
- Giacom (Communications) Group Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02114602 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1987 |
| Address | 41 LOTHBURY, LONDON, EC2R 7HF |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
61200 - Wireless telecommunications activities
Ownership - persons with significant control (3)
- Giacom Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Daisy Intermediate Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Digital Wholesale Solutions Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Lovelace, Craig Barry, Mr. Director · appointed 2025
- Allen, Stephanie Secretary · appointed 2024
- Righton, Timothy Paul Director · appointed 2019
- O'Brien, Terence John Director · appointed 2019
- Marke, Nathan Richard Director · appointed 2015
- Boland, Andrew Kenneth Former Director · appointed 2021 · resigned 2025
- Griggs, Gavin Peter Former Director · appointed 2017 · resigned 2017
- Muller, Neil Keith Former Director · appointed 2015 · resigned 2018
- Smith, Stephen Alan Former Director · appointed 2011 · resigned 2019
- Kirkwood, Gareth Robert Former Director · appointed 2011 · resigned 2012
- Mcglennon, David Lewis Former Director · appointed 2010 · resigned 2019
- Riley, Matthew Robinson Former Director · appointed 2009 · resigned 2017
- Dubens, Peter Adam Daiches Former Director · appointed 2009 · resigned 2011
- Riley, Anthony John Former Secretary · appointed 2009 · resigned 2011
- Hayes, Peter Andrew Former Secretary · appointed 2006 · resigned 2009
- Perks, Timothy Howard Former Director · appointed 2006 · resigned 2009
- VAN-DEN-Heuvel, Christopher Edward Francis Former Secretary · appointed 2006 · resigned 2006
- Balaam, Martin Anthony Former Director · appointed 2006 · resigned 2009
- Jones, Mark Former Director · appointed 2005 · resigned 2006
- Turner, Martin Robert Former Director · appointed 2005 · resigned 2006
- Driver, Samantha Jayne Former Secretary · appointed 2005 · resigned 2006
- Brewer, Ian David Former Secretary · appointed 2005 · resigned 2006
- Spink, Geoffrey Former Director · appointed 2005 · resigned 2005
- Smith, Andrew Paul Former Director · appointed 2004 · resigned 2007
- Synett, Jacob Julian Former Secretary · appointed 2004 · resigned 2005
- Nathan, Larry Graeme Former Secretary · appointed 2003 · resigned 2003
- Hanna, Michael Former Director · appointed 2003 · resigned 2005
- Pollard, Graham John Former Secretary · appointed 2003 · resigned 2004
- Catterick, Simon Former Director · appointed 2003 · resigned 2003
- Mcginn, David Raymond Former Director · appointed 1999 · resigned 2003
- Chirgwin, Denis Former Director · appointed 1998 · resigned 1999
- Baker, Robert Earl Former Director · appointed 1994 · resigned 1998
- Pearson, Trevor John Former Secretary · appointed 1994 · resigned 2003
- Liverton, Michael William Former Director · appointed 1993 · resigned 1999
- Smith, William Joe Former Director · resigned 2000
- Coughlan, Aidan Thomas Former Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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