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Company · Abingdon

Gigaclear Limited

Other telecommunications activities

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

Network

The large node is Gigaclear Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Adam Spencer 2025-2025 Director View profile
  2. James Christopher Mellish 2023-2025 Director View profile
  3. Peter Bartholomew O'Flaherty 2023-2025 Director View profile
  4. James William Frankland Hepburn 2020-2026 Director View profile
  5. Anthony James Mooney 2019-2026 Director View profile
  6. Andrew Matthews 2019-2026 Director View profile
  7. Ian Michael Wade 2019-2024 Director View profile
  8. Gareth John Williams 2019-2024 Director View profile
  9. David Alastair Smyth 2018-2019 Director View profile
  10. Brett Shepherd 2017-2018 Director View profile
  11. Dr Katherine Christina Mary Innes Ker 2017-2018 Director View profile
  12. Michele Armanini 2017-2020 Director View profile
  13. Stephen Keith James Nelson 2015-2024 Director View profile
  14. Simon Mark Banks 2014-2014 Director View profile
  15. Massimo Giovanni Prelz Oltramonti 2014-2017 Director View profile
  16. Charles Stuart Mcgregor 2014-2019 Director View profile
  17. Simon Charles Bullock 2014-2016 Director View profile
  18. Edward Peter Minshull 2014-2019 Director View profile
  19. Jonathan Frost 2012-2014 Director View profile
  20. Ian Edward Gibbon Wakefield 2012-2014 Director View profile
  21. Christer Karl Ivar Karlsson 2012-2013 Director View profile
  22. Keith James Gibson 2011-2012 Director View profile
  23. Matthew William Edward Hare 2010-2018 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Other telecommunications activities
Incorporated
22/12/2010
Registered office
Abingdon

Ownership

Owned by (5) 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. Gigaclear Limited is controlled by Buzz Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-08 · source: Companies House PSC register
  2. Buzz Holdco Limited is controlled by ABN Amro Bank N.V.
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2026-01-23, ceased 2026-04-08 · source: Companies House PSC register

Ultimately controlled by ABN Amro Bank N.V..

7 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.

5 directors on the board

1.4y median 1y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Finance 7Tech and media 4Arts and leisure 1Professional services 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
07476617
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data