Jet Comms Holdings Limited
- Company number
- 03974683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2000
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Daisy Group PLC (until 26 Jan 2015)
- GX Networks PLC. (until 29 Oct 2003)
- Zipcom PLC (until 6 Mar 2003)
- Mawlaw 491 PLC (until 17 Apr 2000)
- Daisy Group Limited (until 22 Sep 2016)
- Daisy Holdings Limited (until 19 Dec 2025)
- Freedom4 Communications PLC (until 8 Jul 2008)
- Freedom4 Group PLC (until 20 Jul 2009)
- Pipex Communications PLC. (until 3 Mar 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNCALF, Liam Matthew | Director | 10 Apr 2026 | |
| MCGLENNON, David Lewis | Director | 31 Oct 2025 | |
| MORTEN, Stuart Norman | Director | 31 Mar 2023 | 10 Apr 2026 |
| MCGINN, David Raymond | Director | 31 Mar 2023 | 31 Oct 2025 |
| LEE, Kristian Brian | Director | 31 Mar 2023 | 11 Jul 2024 |
| THOMPSON, Neil Philip | Director | 7 Jul 2021 | 11 Jul 2024 |
| MCGLENNON, David Lewis | Director | 22 Jun 2018 | 31 Mar 2023 |
| SMITH, Stephen Alan | Director | 28 Jun 2011 | 31 Mar 2023 |
| MCGLENNON, David Lewis | Secretary | 27 Oct 2009 | 1 Feb 2019 |
| MULLER, Neil Keith | Director | 24 Oct 2017 | 22 Jun 2018 |
| RILEY, Matthew Robinson | Director | 21 Jul 2009 | 24 Oct 2017 |
| MCKENZIE, Ian Robert | Director | 21 Jul 2009 | 19 Dec 2014 |
| BLACKALL, Laurence Charles Neil | Director | 21 Jul 2009 | 19 Dec 2014 |
| KENNEDY, Christina Lillian | Director | 9 Sep 2003 | 19 Dec 2014 |
| DUBENS, Peter Adam Daiches | Director | 23 Oct 2002 | 19 Dec 2014 |
| KIRKWOOD, Gareth Robert | Director | 1 Apr 2011 | 12 Apr 2012 |
| RILEY, Anthony John | Director | 1 Sep 2009 | 28 Jun 2011 |
| BUTCHER, Ian Philip | Director | 3 Aug 2009 | 5 Oct 2010 |
| READ, Michael David | Director | 9 Sep 2003 | 7 Dec 2009 |
| RILEY, Anthony John | Secretary | 1 Sep 2009 | 27 Oct 2009 |
| PORTER, Stewart Charles | Secretary | 19 Apr 2004 | 31 Aug 2009 |
| PORTER, Stewart Charles | Director | 12 Apr 2000 | 31 Aug 2009 |
| BLACKALL, Laurence Charles Neil | Director | 3 Mar 2003 | 8 Jul 2008 |
| GIBSON, Carolyn Ann | Secretary | 1 Feb 2004 | 19 Apr 2004 |
| RICKARDS, David Peter | Director | 28 Oct 2003 | 1 Apr 2004 |
| PORTER, Stewart Charles | Secretary | 9 Sep 2003 | 2 Jan 2004 |
| KENNEDY, Christina Lillian | Secretary | 27 Jan 2003 | 9 Sep 2003 |
| RICHARDS, Jonathan Mark | Director | 15 Mar 2001 | 9 Sep 2003 |
| PURVIS, Grahame Robert | Director | 12 Apr 2000 | 9 Sep 2003 |
| PORTER, Stewart Charles | Secretary | 12 Apr 2000 | 27 Jan 2003 |
| MAHER, Paul Joseph | Director | 22 Nov 2000 | 27 Sep 2002 |
| MCKEE, Colin | Director | 12 Apr 2000 | 21 Mar 2002 |
| NELSON, Peter Randall | Director | 12 Apr 2000 | 14 Mar 2001 |
| HOLLAND, Roger Miles | Director | 12 Apr 2000 | 12 Apr 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jet Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2025 | |
| Daisy Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jul 2025 |
Accounts
Connections
Owned by
Jet Comms Holdings Limited → Jet Holdco Limited → Robinson Capital Limited
Controls
- Jet Comms Intermediate Holdings Limited (08384981)
Directors’ other companies
- DUNCALF, Liam Matthew - Director at Rovelmere Limited
- DUNCALF, Liam Matthew - Director at Jet Comms Pikco Limited
- DUNCALF, Liam Matthew - Director at Hamsard 3209 Limited