Giacom (Billing) Limited
Company 03089574 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Terence John O'Brien Director · appointed 2022
- Kevin Paul O'Brien Director · appointed 2020
- Anthony John Molloy Director · appointed 2020
- Lovelace, Craig Barry, Mr. Director · appointed 2025
4.4y median 5.2y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Terence John O'Brien Director · appointed 2022
- Kevin Paul O'Brien Director · appointed 2020
- Anthony John Molloy Director · appointed 2020
- Lovelace, Craig Barry, Mr. Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 30Professional services 18Finance 16
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Shaftesbury Systems Limited 4 shared directors
- Giacom (Platforms) Limited 4 shared directors
- Giacom (Development) Limited 4 shared directors
- Giacom (Platforms) Group Limited 4 shared directors
- Giacom (Platforms) Holdings Limited 4 shared directors
- Giacom (Distribution) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03089574 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1995 |
| Address | 41 LOTHBURY, LONDON, EC2R 7HF |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
61900 - Other telecommunications activities62012 - Business and domestic software development
Owned by (3) 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.
- Anthony Graeme Cook ceased 2020-08-08
25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust), appoints directors · notified 2016-07-22 - Sara Katharine Cook ceased 2020-08-08
25-50% shares (trust), 25-50% voting (trust) · notified 2020-05-20 - Giacom (Platforms) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-08
Officers (15)
- Lovelace, Craig Barry, Mr. Director · appointed 2025
- Stephanie Allen Secretary · appointed 2024
- Terence John O'Brien Director · appointed 2022
- Kevin Paul O'Brien Director · appointed 2020
- Anthony John Molloy Director · appointed 2020
Show 10 former officers
- Andrew Kenneth Boland Director · appointed 2021 · resigned 2025
- Sara Katharine Cook Director · appointed 2016 · resigned 2020
- Robert Bristow Director · appointed 2012 · resigned 2020
- Alper Kazaca Director · appointed 2011 · resigned 2020
- Paula Barber Wright Director · appointed 2011 · resigned 2014
- Anthony Graeme Cook Director · appointed 2003 · resigned 2020
- Stephen Cresswell Director · appointed 2000 · resigned 2015
- Clifford Gregory Hubbard Director · appointed 2000 · resigned 2006
- Sara Cook Secretary · appointed 1995 · resigned 2020
- Mark Alistair Graham Fitchew Director · appointed 1995 · resigned 2006
Directors and officers on the Companies House record, current and former.
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