Gigaclear Limited
Company 07476617 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Hugo Martin Eales Director · appointed 2024
- Andrew Douglas Littlejohns Director · appointed 2025
- Catherine Colloms Director · appointed 2025
- Stephanie Way Liston Director · appointed 2025
- Nathan David Rundle Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Hugo Martin Eales Director · appointed 2024
- Andrew Douglas Littlejohns Director · appointed 2025
- Catherine Colloms Director · appointed 2025
- Stephanie Way Liston Director · appointed 2025
- Nathan David Rundle Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Anthony James Mooney Director · appointed 2019 · resigned 2026
- Andrew Matthews Director · appointed 2019 · resigned 2026
- James William Frankland Hepburn Director · appointed 2020 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Buzz Holdco Limited 5 shared directors
- Gigaclear Topco Limited 2 shared directors
- Gigaclear Midco Limited 2 shared directors
Connected through a shared director
- The Wiener Holocaust Library 1 shared director
- 25 Grosvenor Place Management Company Limited 1 shared director
- Sequoia WAY Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07476617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2010 |
| Address | BUILDING ONE, WYNDYKE FURLONG, ABINGDON, OXFORDSHIRE, OX14 1UQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Buzz Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-08 - Infracapital (GC) GP Limited ceased 2022-07-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Infracapital (GC) SLP LP ceased 2023-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-06 - Gigaclear Midco Limited ceased 2026-04-08
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-16 - Gigaclear Topco Limited ceased 2023-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-16
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cotswolds Broadband C.I.C.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rutland Telecom Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Andrew Douglas Littlejohns Director · appointed 2025
- Catherine Colloms Director · appointed 2025
- Stephanie Way Liston Director · appointed 2025
- Hugo Martin Eales Director · appointed 2024
- Nathan David Rundle Director · appointed 2024
Show 23 former officers
- Adam Spencer Director · appointed 2025 · resigned 2025
- James Christopher Mellish Director · appointed 2023 · resigned 2025
- Peter Bartholomew O'Flaherty Director · appointed 2023 · resigned 2025
- James William Frankland Hepburn Director · appointed 2020 · resigned 2026
- Anthony James Mooney Director · appointed 2019 · resigned 2026
- Andrew Matthews Director · appointed 2019 · resigned 2026
- Ian Michael Wade Director · appointed 2019 · resigned 2024
- Gareth John Williams Director · appointed 2019 · resigned 2024
- David Alastair Smyth Director · appointed 2018 · resigned 2019
- Brett Shepherd Director · appointed 2017 · resigned 2018
- Innes KER, Katherine Christina Mary, Dr Director · appointed 2017 · resigned 2018
- Michele Armanini Director · appointed 2017 · resigned 2020
- Stephen Keith James Nelson Director · appointed 2015 · resigned 2024
- Simon Mark Banks Director · appointed 2014 · resigned 2014
- Massimo Giovanni Prelz Oltramonti Director · appointed 2014 · resigned 2017
- Charles Stuart Mcgregor Director · appointed 2014 · resigned 2019
- Simon Charles Bullock Director · appointed 2014 · resigned 2016
- Edward Peter Minshull Director · appointed 2014 · resigned 2019
- Jonathan Frost Director · appointed 2012 · resigned 2014
- Ian Edward Gibbon Wakefield Director · appointed 2012 · resigned 2014
- Christer Karl Ivar Karlsson Director · appointed 2012 · resigned 2013
- Keith James Gibson Director · appointed 2011 · resigned 2012
- Matthew William Edward Hare Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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