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Companies/06279282

Giacom (Worldwide Connect) Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Giacom LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-12 · No cessation recorded

Source record 121863475
Show 2 ceased records
Digital Wholesale Solutions Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-12 · Ceased 2021-03-12

Source record 121206208
Daisy Intermediate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-12

Source record 124523170

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
CL
Craig LovelaceCurrent director
Appointed 2025-06-02 · 1 yr · Chief Financial Officer
+27 others
SA
Stephanie AllenCurrent secretary
Appointed 2025-01-23 · 1 yr
NM
Nathan MarkeCurrent director
Appointed 2019-02-01 · 7 yrs · Company Director
+7 others
TR
Timothy RightonCurrent director
Appointed 2018-12-01 · 7 yrs · Company Director
+16 others
TO
Terence O BrienCurrent director
Appointed 2018-12-01 · 7 yrs · Company Director
+29 others
Show 12 historical appointments
AB
Andrew BolandResigned director
Resigned 2021-11-03 · 3 yrs · Company Director
DM
David McglennonResigned director
Resigned 2018-06-22 · Company Director
NM
Neil MullerResigned director
Resigned 2017-10-24 · Company Director
DM
David McglennonResigned secretary
Resigned 2012-04-16 · 6 yrs
MR
Matthew RileyResigned director
Resigned 2012-04-16 · 5 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2012-04-16 · 6 yrs · Company Director
SB
Selena BaileyResigned secretary
Resigned 2010-08-20 · 1 yr
LH
Lydia HookResigned director
Resigned 2009-09-21 · 2 yrs · Financial Director
SB
Selena BaileyResigned director
Resigned 2009-09-21 · 2 yrs · Director
MD
Mark DuckmantonResigned director
Resigned 2008-04-30 · 3 yrs · Director
LD
Laura DesboroughResigned secretary
Resigned 2008-04-30 · 2 yrs
CorpA C Directors LimitedResigned director
Resigned 2007-06-14

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active