Global Invacom Holdings Limited
Company 06743598 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.
2 directors on the board
- Gordon Blaikie Director · appointed 2022
- John Stephen Parfitt Director · appointed 2009
Directors past 6 years
- John Stephen Parfitt Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Gordon Blaikie Director · appointed 2022
- John Stephen Parfitt Director · appointed 2009
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.
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
- Global Invacom Limited 2 shared directors
- Invacom Limited 2 shared directors
- Invacom Holdings Limited 2 shared directors
- Invacom Systems Limited 2 shared directors
Connected through a shared director
- Global Invacom Manufacturing (UK) Limited 1 shared director
- The Waveguide Solution LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06743598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2008 |
| Address | FIRST FLOOR - FREEMAN HOUSE, JOHN ROBERTS BUSINESS, PEAN HILL, WHITSTABLE, KENT, CT5 3BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Global Invacom Group Limited
ownership of shares 75-100%
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Global Skyware Limited
75-100% shares · notified 2016-04-06 - Global Invacom Manufacturing (UK) Limited
75-100% shares · notified 2016-04-06 - The Waveguide Solution LTD
75-100% shares · notified 2016-04-06 - Global Invacom Limited
75-100% shares · notified 2016-04-06 - Fibre TV to Home Limited ceased 2023-03-31
25-50% shares · notified 2016-11-17
Officers (12)
- Gordon Blaikie Director · appointed 2022
- John Stephen Parfitt Director · appointed 2009
Show 10 former officers
- Andrew Christopher Jones Director · appointed 2010 · resigned 2010
- Ivan Horrocks Director · appointed 2010 · resigned 2014
- Jenifer Michelle Gray Director · appointed 2010 · resigned 2013
- Andrea Jane Fearnley Secretary · appointed 2009 · resigned 2010
- David Jonathan Wren Fugeman Director · appointed 2009 · resigned 2020
- David Gerald Smith Director · appointed 2009 · resigned 2014
- Gary Patrick Stafford Director · appointed 2009 · resigned 2015
- Anthony Brian Taylor Director · appointed 2009 · resigned 2022
- Malcolm John Burrell Director · appointed 2009 · resigned 2021
- Mark Jason Birchall Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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