Company · London
Giacom (Distribution) Limited
Wireless telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Andrew Kenneth Boland 2021-2025 View profile
- Gavin Peter Griggs 2017-2017 View profile
- Neil Keith Muller 2015-2018 View profile
- Stephen Alan Smith 2011-2019 View profile
- Gareth Robert Kirkwood 2011-2012 View profile
- David Lewis Mcglennon 2010-2019 View profile
- Matthew Robinson Riley 2009-2017 View profile
- Peter Adam Daiches Dubens 2009-2011 View profile
- Timothy Howard Perks 2006-2009 View profile
- Martin Anthony Balaam 2006-2009 View profile
- Mark Jones 2005-2006 View profile
- Martin Robert Turner 2005-2006 View profile
- Geoffrey Spink 2005-2005 View profile
- Andrew Paul Smith 2004-2007 View profile
- Michael Hanna 2003-2005 View profile
- Simon Catterick 2003-2003 View profile
- David Raymond Mcginn 1999-2003 View profile
- Denis Chirgwin 1998-1999 View profile
- Robert Earl Baker 1994-1998 View profile
- Michael William Liverton 1993-1999 View profile
- William Joe Smith 2000 View profile
- Aidan Thomas Coughlan 2003 View profile
- Anthony John Riley 2009-2011 View profile
- Peter Andrew Hayes 2006-2009 View profile
- Christopher Edward Francis Van-Den-Heuvel 2006-2006 View profile
- Samantha Jayne Driver 2005-2006 View profile
- Ian David Brewer 2005-2006 View profile
- Jacob Julian Synett 2004-2005 View profile
- Larry Graeme Nathan 2003-2003 View profile
- Graham John Pollard 2003-2004 View profile
- Trevor John Pearson 1994-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Wireless telecommunications activities
- Incorporated
- 24/03/1987
- Registered office
- London
- Previous names
- Anglia Telecom Centres Limited (until 30/06/2023)
Ownership
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.
- Giacom Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12
Group
- Giacom (Distribution) Limited
is controlled by Giacom Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12 · source: Companies House PSC register - Giacom Limited
is controlled by Giacom (Communications) Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-11 · source: Companies House PSC register - Giacom (Communications) Group Limited
is controlled by Giacom (Communications) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-17 · source: Companies House PSC register - Giacom (Communications) Holdings Limited
is controlled by Matthew Riley
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15, ceased 2021-03-17 · source: Companies House PSC register
Ultimately controlled by Matthew Riley.
13 other companies in this group
- Giacom (Worldwide Connect) Limited
- Giacom (Platforms) Holdings Limited
- Giacom (Worldwide) Limited
- O-BIT Telecom Limited
- Giacom (Communications) Group Limited
- Giacom (Platforms) Limited
- Shaftesbury Systems Limited
- Giacom (Platforms) Group Limited
- Giacom Limited
- Giacom (Communications) Holdings Limited
- JET Comms Holdco Limited
- Murphx Innovative Solutions Limited
- Giacom (Communications) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Timothy Paul Righton Director · appointed 2019
- Terence John O'Brien Director · appointed 2019
- Nathan Richard Marke Director · appointed 2015
- Craig Barry Lovelace Director · appointed 2025
Directors past 6 years
- Timothy Paul Righton Director · appointed 2019
- Terence John O'Brien Director · appointed 2019
- Nathan Richard Marke Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Timothy Paul Righton Director · appointed 2019
- Terence John O'Brien Director · appointed 2019
- Nathan Richard Marke Director · appointed 2015
- Craig Barry Lovelace Director · appointed 2025
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02114602
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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