Giacom (Platforms) Holdings Limited
Company 13083544 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.
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
- Lovelace, Craig Barry, Mr. 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
- Lovelace, Craig Barry, Mr. 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.
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
- Shaftesbury Systems Limited 4 shared directors
- Giacom (Billing) Limited 4 shared directors
- Giacom (Platforms) Limited 4 shared directors
- Giacom (Development) Limited 4 shared directors
- Giacom (Platforms) Group Limited 4 shared directors
- Giacom (Distribution) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13083544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2020 |
| Address | 41 LOTHBURY, LONDON, EC2R 7HF |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (2) 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 Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 - Robinson Capital Limited ceased 2021-03-31
25-50% shares, 25-50% voting, appoints directors · notified 2021-03-17 - Possible match - 14 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 14 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Giacom (Platforms) Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-17
Officers (9)
- Lovelace, Craig Barry, Mr. Director · appointed 2025
- Stephanie Allen Secretary · appointed 2025
- Terence John O'Brien Director · appointed 2022
- Kevin Paul O'Brien Director · appointed 2020
- Anthony John Molloy Director · appointed 2020
Show 4 former officers
- Andrew Kenneth Boland Director · appointed 2021 · resigned 2025
- Matthew Robinson Riley Director · appointed 2021 · resigned 2022
- William David Grout Director · appointed 2021 · resigned 2022
- Michael Christopher Dennis Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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