# Giacom (Development) Limited

## Details

- **Company number:** [08108254](https://find-and-update.company-information.service.gov.uk/company/08108254)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 2012
- **Registered office:** 41 LOTHBURY, LONDON, EC2R 7HF
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Elder Studios Ltd (until 30 Jun 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLESPIE, Christopher | director | 18 Jun 2012 | 23 Nov 2018 |
| GIBSON, Anthony Leonard | director | 1 Jul 2017 | 30 Nov 2020 |
| WIGHT, Alexander | director | 18 Jun 2012 | 30 Nov 2020 |
| 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 | 4 Feb 2022 |  |
| O'BRIEN, Kevin Paul | director | 30 Nov 2020 |  |
| MOLLOY, Anthony John | director | 30 Nov 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Gillespie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Sep 2016 | 26 Jun 2017 |
| Mr Alexander Wight | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Jun 2017 | 28 Jan 2021 |
| Mr Anthony Leonard Gibson | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 16 Jun 2017 | 28 Jan 2021 |
| Giacom (Platforms) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jan 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2021 | £823,668 | £298,125 | 32 |
| 31 Mar 2020 | £702,062 | £510,181 | 30 |
| 31 Mar 2019 | £320,953 | £337,732 | 25 |
| 31 Mar 2018 | £376,154 | £234,548 | 23 |
| 31 Mar 2017 | £486,585 | £436,315 | 23 |
| 31 Mar 2016 | £453,713 | £256,513 | - |



## Owned by

Giacom (Development) Limited → [Giacom (Platforms) Limited](/company/05425077) → [Giacom (Platforms) Group Limited](/company/13076868) → [Giacom (Platforms) Holdings Limited](/company/13083544) → [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 (Distribution) Limited](/company/02114602)



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