# Giacom (Distribution) Limited ## Details - **Company number:** [02114602](https://find-and-update.company-information.service.gov.uk/company/02114602) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 24 Mar 1987 - **Registered office:** 41 LOTHBURY, LONDON, EC2R 7HF - **Nature of business:** [61200](/sic/61200) Wireless telecommunications activities - **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies) ## Previous names - Anglia Telecom Centres Public Limited Company (until 13 Oct 2003) - Cometcrown Limited (until 3 Apr 1987) - Anglia Telecom Centres Limited (until 30 Jun 2023) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | BAKER, Robert Earl | secretary | - | 13 Feb 1994 | | BAKER, Robert Earl | director | 1 Oct 1994 | 30 Nov 1998 | | CHIRGWIN, Denis | director | 1 Sep 1998 | 16 Mar 1999 | | LIVERTON, Michael William | director | 1 Nov 1993 | 8 Sep 1999 | | SMITH, William Joe | director | - | 26 Jan 2000 | | COUGHLAN, Aidan Thomas | director | - | 27 Oct 2003 | | CATTERICK, Simon | director | 28 Jan 2003 | 27 Oct 2003 | | MCGINN, David Raymond | director | 6 Sep 1999 | 27 Oct 2003 | | PEARSON, Trevor John | secretary | 13 Feb 1995 | 27 Oct 2003 | | PEARSON, Trevor John | director | 1 Aug 1994 | 27 Oct 2003 | | NATHAN, Larry Graeme | secretary | 28 Oct 2003 | 5 Nov 2003 | | POLLARD, Graham John | secretary | 27 Oct 2003 | 1 Feb 2004 | | HANNA, Michael | director | 27 Oct 2003 | 17 Feb 2005 | | SPINK, Geoffrey | director | 19 Apr 2005 | 29 Apr 2005 | | SYNETT, Jacob Julian | director | 1 Feb 2004 | 29 Apr 2005 | | SYNETT, Jacob Julian | secretary | 1 Feb 2004 | 29 Apr 2005 | | BREWER, Ian David | secretary | 29 Apr 2005 | 31 May 2005 | | JONES, Mark | director | 31 May 2005 | 18 Jul 2006 | | TURNER, Martin Robert | director | 29 Apr 2005 | 18 Jul 2006 | | BREWER, Ian David | director | 29 Apr 2005 | 18 Jul 2006 | | DRIVER, Samantha Jayne | secretary | 29 Apr 2005 | 18 Jul 2006 | | VAN DEN HEUVEL, Christopher Edward Francis | secretary | 18 Jul 2006 | 31 Oct 2006 | | SMITH, Andrew Paul | director | 29 Mar 2004 | 1 Apr 2007 | | BALAAM, Martin Anthony | director | 18 Jul 2006 | 28 Apr 2009 | | HAYES, Peter Andrew | secretary | 1 Nov 2006 | 28 Aug 2009 | | PERKS, Timothy Howard | director | 18 Jul 2006 | 28 Aug 2009 | | RILEY, Anthony John | secretary | 28 Aug 2009 | 1 Mar 2010 | | RILEY, Anthony John | director | 28 Aug 2009 | 28 Jun 2011 | | DUBENS, Peter Adam Daiches | director | 28 Aug 2009 | 20 Oct 2011 | | KIRKWOOD, Gareth Robert | director | 1 Apr 2011 | 12 Apr 2012 | | RILEY, Matthew Robinson | director | 28 Aug 2009 | 24 Oct 2017 | | GRIGGS, Gavin Peter | director | 5 Jul 2017 | 31 Oct 2017 | | MULLER, Neil Keith | director | 27 Feb 2015 | 22 Jun 2018 | | MCGLENNON, David Lewis | director | 22 Jun 2018 | 1 Feb 2019 | | SMITH, Stephen Alan | director | 28 Jun 2011 | 1 Feb 2019 | | MCGLENNON, David Lewis | secretary | 1 Mar 2010 | 1 Feb 2019 | | BOLAND, Andrew Kenneth | director | 3 Nov 2021 | 30 May 2025 | | LOVELACE, Craig Barry, Mr. | director | 2 Jun 2025 | | | ALLEN, Stephanie | secretary | 25 Nov 2024 | | | O'BRIEN, Terence John | director | 1 Feb 2019 | | | RIGHTON, Timothy Paul | director | 1 Feb 2019 | | | MARKE, Nathan Richard | director | 27 Feb 2015 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Daisy Intermediate Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 12 Jul 2019 | | Digital Wholesale Solutions Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jul 2019 | 12 Mar 2021 | | Giacom Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Mar 2021 | | ## Owned by Giacom (Distribution) Limited → [Giacom Limited](/company/13078299) → [Giacom (Communications) Group Limited](/company/11698405) → [Giacom (Communications) Holdings Limited](/company/13083545) → [Giacom Bidco Limited](/company/13006615) → [Giacom Holdco Limited](/company/12994493) ## Directors' other companies - [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Midco 1 Limited](/company/12994480) - [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Inty Holdings Limited](/company/06224937) - [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Inform Billing Solutions Limited](/company/07132859) - [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Holdco Limited](/company/12994493) - [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Bidco Limited](/company/13006615) - [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Midco 2 Limited](/company/12994570) - [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Inty Limited](/company/03438922) - [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Murphx Innovative Solutions Limited](/company/02897948) - [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Pikco Limited](/company/12994462) - [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom (Worldwide) Limited](/company/04290183) ## Companies at the same address - [3jane Limited](/company/15257413) (15257413) - [7 Colville Terrace (Management) Limited](/company/03052181) (03052181) - [Admiral Taverns (780) Limited](/company/05847941) (05847941) - [Admiral Taverns (Chester) Limited](/company/03989713) (03989713) - [Admiral Taverns (Harmony) Limited](/company/05465262) (05465262) - [Admiral Taverns (Max) Limited](/company/05847940) (05847940) - [Admiral Taverns (Portfolio No 2) Limited](/company/05072654) (05072654) - [Admiral Taverns (Relax) Limited](/company/04992572) (04992572) - [Admiral Taverns Bidco Limited](/company/07052594) (07052594) - [Admiral Taverns Limited](/company/05438628) (05438628)