Giacom (Platforms) Limited
Company 05425077 Active
Connected board network
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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 2019
- Anthony John Molloy Director · appointed 2019
- Lovelace, Craig Barry, Mr. Director · appointed 2025
5.1y median 5.9y
average tenure
7.5y
longest tenure
Directors past 6 years
- Kevin Paul O'Brien Director · appointed 2019
- Anthony John Molloy Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Terence John O'Brien Director · appointed 2022
- Kevin Paul O'Brien Director · appointed 2019
- Anthony John Molloy Director · appointed 2019
- 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.
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
- Shaftesbury Systems Limited 4 shared directors
- Giacom (Billing) 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 | 05425077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2005 |
| Address | 41 LOTHBURY, LONDON, EC2R 7HF |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
61900 - Other telecommunications activities
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 (Platforms) Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Giacom (Billing) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-08 - Shaftesbury Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-18 - Giacom (Development) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-28
Officers (22)
- 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 2019
- Anthony John Molloy Director · appointed 2019
Show 17 former officers
- Andrew Kenneth Boland Director · appointed 2021 · resigned 2025
- Matthew Robinson Riley Director · appointed 2016 · resigned 2017
- David Lewis Mcglennon Secretary · appointed 2016 · resigned 2020
- Neil Keith Muller Director · appointed 2016 · resigned 2018
- Stephen Alan Smith Director · appointed 2016 · resigned 2020
- Mark Richard Quartermaine Director · appointed 2016 · resigned 2016
- Hugo James Holland Bosworth Director · appointed 2014 · resigned 2016
- Gavin Peter Griggs Director · appointed 2013 · resigned 2017
- Charles Edward Fenn Baker Director · appointed 2011 · resigned 2013
- Benjamin Luke Marnham Director · appointed 2009 · resigned 2013
- Edward John Marston Spurrier Secretary · appointed 2009 · resigned 2015
- James David George Murray Director · appointed 2009 · resigned 2016
- Alan Keith Smith Director · appointed 2008 · resigned 2009
- Ian John Atkins Director · appointed 2005 · resigned 2016
- Derek John Watson Director · appointed 2005 · resigned 2009
- Matthew James Atkinson Director · appointed 2005 · resigned 2010
- Paul Kendrick Tindley Secretary · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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