Company · London
Giacom (Platforms) Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Andrew Kenneth Boland 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 11/12/2020
- Registered office
- London
- Previous names
- Aurora Kendrick James Group Limited (until 29/06/2023)
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.
- Giacom (Platforms) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-17
Group
- 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 - 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
- Giacom (Worldwide Connect) Limited
- Giacom (Platforms) Holdings Limited
- Giacom (Worldwide) Limited
- O-BIT Telecom Limited
- Giacom (Communications) Group Limited
- Giacom (Platforms) Limited
- Giacom (Distribution) Limited
- Shaftesbury Systems Limited
- Giacom Limited
- Giacom (Communications) Holdings Limited
- JET Comms Holdco Limited
- Murphx Innovative Solutions Limited
- Giacom (Communications) Limited
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
- Terence John O'Brien Director · appointed 2022
- Kevin Paul O'Brien Director · appointed 2020
- Anthony John Molloy Director · appointed 2020
- Craig Barry Lovelace Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Terence John O'Brien Director · appointed 2022
- Kevin Paul O'Brien Director · appointed 2020
- Anthony John Molloy Director · appointed 2020
- Craig Barry Lovelace Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13076868
- 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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