Gigaclear Topco Limited
Company 14729817 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.
6 directors on the board
- Hugo Martin Eales Director · appointed 2024
- Andrew Matthews Director · appointed 2023
- Wael Nabil Abdou Elkhouly Director · appointed 2025
- Joanne Louise Horridge Director · appointed 2025
- Nicolas Pierre-Louis Gouriou Director · appointed 2025
- Nathan David Rundle Director · appointed 2024
First-time vs portfolio directors
Portfolio (6)
- Hugo Martin Eales Director · appointed 2024
- Andrew Matthews Director · appointed 2023
- Wael Nabil Abdou Elkhouly Director · appointed 2025
- Joanne Louise Horridge Director · appointed 2025
- Nicolas Pierre-Louis Gouriou Director · appointed 2025
- Nathan David Rundle Director · appointed 2024
Left in the last 12 months
- Anthony James Mooney Director · appointed 2023 · resigned 2026
- Mark Peter Chladek Director · appointed 2025 · resigned 2026
- Andrew Douglas Littlejohns Director · appointed 2025 · resigned 2026
- Catherine Colloms Director · appointed 2025 · resigned 2026
- Stephanie Way Liston Director · appointed 2025 · resigned 2026
- Edward William Russell Barrie Director · appointed 2025 · resigned 2026
- James William Frankland Hepburn Director · appointed 2023 · 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.
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
- Gigaclear Midco Limited 6 shared directors
- Gigaclear Limited 2 shared directors
- Buzz Holdco Limited 2 shared directors
Connected through a shared director
- 25 Grosvenor Place Management Company Limited 1 shared director
- Tidal Lagoon (Swansea BAY) PLC 1 shared director
- Infracapital F1 GP2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14729817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2023 |
| Address | BUILDING ONE, WYNDYKE FURLONG, ABINGDON, OXFORDSHIRE, OX14 1UQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Infracapital (GC) SLP LP
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-14
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gigaclear Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20 - Gigaclear Limited ceased 2023-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-16
Officers (19)
- Wael Nabil Abdou Elkhouly Director · appointed 2025
- Joanne Louise Horridge Director · appointed 2025
- Nicolas Pierre-Louis Gouriou Director · appointed 2025
- Hugo Martin Eales Director · appointed 2024
- Nathan David Rundle Director · appointed 2024
- Andrew Matthews Director · appointed 2023
Show 13 former officers
- Mark Peter Chladek Director · appointed 2025 · resigned 2026
- Edward William Russell Barrie Director · appointed 2025 · resigned 2026
- Andrew Douglas Littlejohns Director · appointed 2025 · resigned 2026
- Catherine Colloms Director · appointed 2025 · resigned 2026
- Stephanie Way Liston Director · appointed 2025 · resigned 2026
- Adam Spencer Director · appointed 2025 · resigned 2025
- James Christopher Mellish Director · appointed 2023 · resigned 2025
- Peter Bartholomew O'Flaherty Director · appointed 2023 · resigned 2025
- Anthony James Mooney Director · appointed 2023 · resigned 2026
- Stephen Keith James Nelson Director · appointed 2023 · resigned 2024
- Gareth John Williams Director · appointed 2023 · resigned 2024
- Ian Michael Wade Director · appointed 2023 · resigned 2024
- James William Frankland Hepburn Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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