# Giacom (Worldwide) Limited

## Details

- **Company number:** [04290183](https://find-and-update.company-information.service.gov.uk/company/04290183)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2001
- **Registered office:** 41 LOTHBURY, LONDON, EC2R 7HF
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Highworth Limited (until 12 Oct 2001)
- Daisy Worldwide Limited (until 26 Apr 2019)
- Digital Wholesale Solutions Worldwide Limited (until 30 Jun 2023)
- Worldwide Connect Limited (until 1 Apr 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHCROFT CAMERON SECRETARIES LIMITED | corporate-nominee-secretary | 19 Sep 2001 | 12 Oct 2001 |
| ASHCROFT CAMERON NOMINEES LIMITED | corporate-nominee-director | 19 Sep 2001 | 12 Oct 2001 |
| HOOK, Lydia Marie | director | 20 Feb 2010 | 16 Apr 2012 |
| DUCKMANTON, Mark | director | 22 Sep 2008 | 16 Apr 2012 |
| BAILEY, Selena Jane | director | 7 Nov 2003 | 16 Apr 2012 |
| BAILEY, Paul | director | 12 Oct 2001 | 16 Apr 2012 |
| BAILEY, Selena Jane | secretary | 12 Oct 2001 | 16 Apr 2012 |
| RILEY, Matthew Robinson | director | 16 Apr 2012 | 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 |
| MCGLENNON, David Lewis | secretary | 16 Apr 2012 | 1 Feb 2019 |
| SMITH, Stephen Alan | director | 16 Apr 2012 | 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 Dec 2018 |  |
| RIGHTON, Timothy Paul | director | 1 Dec 2018 |  |
| MARKE, Nathan Richard | director | 27 Feb 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Giacom (Worldwide Connect) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Giacom (Worldwide) Limited → [Giacom (Worldwide Connect) Limited](/company/06279282) → [Giacom Limited](/company/13078299) → [Giacom (Communications) Group Limited](/company/11698405) → [Giacom (Communications) Holdings Limited](/company/13083545) → [Giacom Bidco Limited](/company/13006615)




## 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 (Distribution) Limited](/company/02114602)



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