Company Liquidation
Giga Communications Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Richard David Robert Webb 2023-2023 View profile
- Michael Baptist 2019-2022 View profile
- Simon Charles Conrad Pryce 2018-2023 View profile
- Amitabh Sharma 2018-2019 View profile
- Douglas Caster 2018-2018 View profile
- Mary Elizabeth Waldner 2013-2016 View profile
- Anderson, Mark, Rear Admiral 2013-2017 View profile
- Paul David Dean 2012-2013 View profile
- Alan Frederick Barker 2012-2013 View profile
- Rakesh Sharma 2012-2017 View profile
- Carlos Ricardo Santiago 2012-2019 View profile
- Christopher Robert Lay 2004-2012 View profile
- Anant Prakash 2018-2022 View profile
- Sharon Harris 2012-2018 View profile
- Anastasia Lay 2005-2011 View profile
- Amin Sadrudin Dedhar 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/03/2004
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.
- Ultra Electronics Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Giga Communications Limited
is controlled by Ultra Electronics Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ultra Electronics Holdings Limited
is controlled by Cobham Ultra Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-08-01 · source: Companies House PSC register - Cobham Ultra Acquisitions Limited
is controlled by Cobham Ultra Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-08-06 · source: Companies House PSC register
Ultimately controlled by Cobham Ultra Limited.
16 other companies in this group
- Cobham Ultra UK Holdings Limited
- DF Group Limited
- EW Simulation Technology Limited
- Ultra PCS Limited
- Magicard LTD
- Cobham Ultra Acquisitions Limited
- Eaton Aerospace Cems Limited
- Ultra Maritime Holdings Limited
- Ultra Electronics Pension Trustee Company Limited
- Ultra Sonar Systems Limited
- Ultra Electronics Holdings Limited
- Ultra Cyber Limited
- Ultra Electronics Limited
- Ultra I&C Limited
- Ultra I&C Holdings Limited
- Cobham Ultra 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.
2 directors on the board
- Sven Evan Lewis Director · appointed 2023
- Graham Henry Kirk Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Sven Evan Lewis Director · appointed 2023
- Graham Henry Kirk Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05068503
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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