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Company · London

Giacom (Platforms) Limited

Other telecommunications activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Giacom (Platforms) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Andrew Kenneth Boland 2021-2025 Director View profile
  2. Matthew Robinson Riley 2016-2017 Director View profile
  3. Neil Keith Muller 2016-2018 Director View profile
  4. Stephen Alan Smith 2016-2020 Director View profile
  5. Mark Richard Quartermaine 2016-2016 Director View profile
  6. Hugo James Holland Bosworth 2014-2016 Director View profile
  7. Gavin Peter Griggs 2013-2017 Director View profile
  8. Charles Edward Fenn Baker 2011-2013 Director View profile
  9. Benjamin Luke Marnham 2009-2013 Director View profile
  10. James David George Murray 2009-2016 Director View profile
  11. Alan Keith Smith 2008-2009 Director View profile
  12. Ian John Atkins 2005-2016 Director View profile
  13. Derek John Watson 2005-2009 Director View profile
  14. Matthew James Atkinson 2005-2010 Director View profile
  15. David Lewis Mcglennon 2016-2020 Secretary View profile
  16. Edward John Marston Spurrier 2009-2015 Secretary View profile
  17. Paul Kendrick Tindley 2005-2009 Secretary 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
Other telecommunications activities
Incorporated
15/04/2005
Registered office
London
Previous names
Aurora Kendrick James 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.

Group

  1. Giacom (Platforms) Limited is controlled by Giacom (Platforms) Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12 · source: Companies House PSC register
  2. Giacom (Platforms) Group Limited is controlled by Giacom (Platforms) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-17 · source: Companies House PSC register
  3. Giacom (Platforms) 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

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

5.1y median 5.9y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05425077
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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