# O-Bit Telecom Limited

## Details

- **Company number:** [04365519](https://find-and-update.company-information.service.gov.uk/company/04365519)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2002
- **Registered office:** 41 LOTHBURY, LONDON, EC2R 7HF
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OCS DIRECTORS LIMITED | corporate-nominee-director | 1 Feb 2002 | 1 Feb 2002 |
| OCS CORPORATE SECRETARIES LIMITED | corporate-nominee-secretary | 1 Feb 2002 | 1 Feb 2002 |
| BREITH, David | director | 1 Feb 2002 | 2 Mar 2002 |
| HINCH, Michael Craig | secretary | 1 Feb 2002 | 22 Mar 2002 |
| GRIMES, Duncan | secretary | 22 Mar 2002 | 26 Jun 2002 |
| HINCH, Michael Craig | director | 1 Feb 2002 | 5 Mar 2003 |
| HESSE, Armah | secretary | 26 Jun 2002 | 7 Mar 2003 |
| HOLLINGWORTH, Sarah | secretary | 7 Mar 2003 | 3 Jul 2003 |
| HOLLINGWORTH, Andrew | director | 22 Mar 2002 | 9 Sep 2003 |
| MYERS, Anna | secretary | 6 Aug 2003 | 10 Aug 2004 |
| BREITH, Claire Elizabeth | director | 2 Jul 2003 | 3 Mar 2008 |
| ST JAMES'S SERVICES LIMITED | corporate-secretary | 11 Aug 2004 | 2 Feb 2011 |
| MYERS, Anna | director | 1 Mar 2009 | 11 Feb 2011 |
| SPARROW, Elizabeth | director | 19 May 2008 | 11 Feb 2011 |
| CLOUDSDALE, Paul | director | 21 Apr 2008 | 11 Feb 2011 |
| HERD, Jennifer | director | 3 Mar 2008 | 11 Feb 2011 |
| BREITH, David | director | 1 Mar 2008 | 11 Feb 2011 |
| RILEY, Anthony John | director | 11 Feb 2011 | 28 Jun 2011 |
| KIRKWOOD, Gareth Robert | director | 1 Apr 2011 | 12 Apr 2012 |
| RILEY, Matthew Robinson | director | 11 Feb 2011 | 24 Oct 2017 |
| MULLER, Neil Keith | director | 24 Oct 2017 | 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 | 11 Feb 2011 | 1 Feb 2019 |
| BOLAND, Andrew Kenneth | director | 3 Nov 2021 | 30 May 2025 |
| LOVELACE, Craig Barry, Mr. | director | 2 Jun 2025 |  |
| ALLEN, Stephanie | secretary | 23 Jan 2025 |  |
| MARKE, Nathan Richard | director | 1 Feb 2019 |  |
| O'BRIEN, Terence John | director | 1 Dec 2018 |  |
| RIGHTON, Timothy Paul | director | 1 Dec 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Giacom (Communications) 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

O-Bit Telecom Limited → [Giacom (Communications) Limited](/company/04211657) → [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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