O-BIT Telecom Limited
Company 04365519 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
- Timothy Paul Righton Director · appointed 2018
- Terence John O'Brien Director · appointed 2018
- Nathan Richard Marke Director · appointed 2019
- Lovelace, Craig Barry, Mr. Director · appointed 2025
6y median 7.5y
average tenure
7.6y
longest tenure
Directors past 6 years
- Timothy Paul Righton Director · appointed 2018
- Terence John O'Brien Director · appointed 2018
- Nathan Richard Marke Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Timothy Paul Righton Director · appointed 2018
- Terence John O'Brien Director · appointed 2018
- Nathan Richard Marke Director · appointed 2019
- Lovelace, Craig Barry, Mr. Director · appointed 2025
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 36Professional services 22Finance 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 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
- Giacom (Distribution) Limited 4 shared directors
- Murphx Innovative Solutions Limited 4 shared directors
- Giacom (Communications) Limited 4 shared directors
- Giacom (Worldwide) Limited 4 shared directors
- Giacom (Worldwide Connect) Limited 4 shared directors
- Giacom (Communications) Group Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04365519 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2002 |
| Address | 41 LOTHBURY, LONDON, EC2R 7HF |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
74990 - Non-trading company
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 (Communications) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Lovelace, Craig Barry, Mr. Director · appointed 2025
- Stephanie Allen Secretary · appointed 2025
- Nathan Richard Marke Director · appointed 2019
- Timothy Paul Righton Director · appointed 2018
- Terence John O'Brien Director · appointed 2018
Show 20 former officers
- Andrew Kenneth Boland Director · appointed 2021 · resigned 2025
- Neil Keith Muller Director · appointed 2017 · resigned 2018
- Stephen Alan Smith Director · appointed 2011 · resigned 2019
- Gareth Robert Kirkwood Director · appointed 2011 · resigned 2012
- Matthew Robinson Riley Director · appointed 2011 · resigned 2017
- David Lewis Mcglennon Secretary · appointed 2011 · resigned 2019
- Anthony John Riley Director · appointed 2011 · resigned 2011
- Anna Myers Director · appointed 2009 · resigned 2011
- Elizabeth Sparrow Director · appointed 2008 · resigned 2011
- Paul Cloudsdale Director · appointed 2008 · resigned 2011
- Jennifer Herd Director · appointed 2008 · resigned 2011
- ST James's Services Limited Corporate-secretary · appointed 2004 · resigned 2011
- Anna Myers Secretary · appointed 2003 · resigned 2004
- Claire Elizabeth Breith Director · appointed 2003 · resigned 2008
- Sarah Hollingworth Secretary · appointed 2003 · resigned 2003
- Armah Hesse Secretary · appointed 2002 · resigned 2003
- Duncan Grimes Secretary · appointed 2002 · resigned 2002
- Andrew Hollingworth Director · appointed 2002 · resigned 2003
- David Breith Director · appointed 2002 · resigned 2011
- Michael Craig Hinch Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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Related record