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Companies/11051394

Giacom (Cloud) Topco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Giacom Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-11-04 · No cessation recorded

Source record 126479209
Show 4 ceased records
Giacom Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-23 · Ceased 2022-11-04

Source record 122523028
Livingbridge General Partner LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-11-20 · Ceased 2020-11-18

Source record 126706863
Livingbridge Ep LlpCorporate
Significant influence or control

Notified 2017-11-20 · Ceased 2020-11-18

Source record 128264333
Fis Nominee LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-11-07 · Ceased 2017-11-20

Source record 126229369

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
CL
Craig LovelaceCurrent director
Appointed 2025-06-02 · 1 yr · Chief Financial Officer
+27 others
SA
Stephanie AllenCurrent secretary
Appointed 2025-01-23 · 1 yr
TR
Timothy RightonCurrent director
Appointed 2020-11-18 · 5 yrs · Director
+16 others
TO
Terence O BrienCurrent director
Appointed 2020-11-18 · 5 yrs · Director
+29 others
Show 16 historical appointments
AB
Andrew BolandResigned director
Resigned 2021-11-03 · 3 yrs · Company Director
JG
Jonathan GodberResigned director
Resigned 2020-01-20 · Director
JM
Jennifer MooreResigned director
Resigned 2020-01-20 · Director
RS
Robyn SmithResigned director
Resigned 2019-12-02 · Investment Professional
AU
Aziz Ul HaqResigned director
Resigned 2019-12-02 · Director
GG
Graham GilbertResigned director
Resigned 2019-12-02 · Company Director
KB
Kelsey BayleyResigned director
Resigned 2019-01-25 · Investment Executive
SL
Steven LawResigned director
Resigned 2018-08-31 · 2 yrs · Chief Technology Officer
SB
Simon BrahamResigned director
Resigned 2018-04-28 · Investment Director
DM
David ManningResigned director
Resigned 2017-11-20 · 2 yrs · Director
JC
Jonathan ConnorResigned director
Resigned 2017-11-20 · 1 yr · Director
MW
Michael WardellResigned director
Resigned 2017-11-20 · 5 yrs · Director
SH
Simon HollingsworthResigned director
Resigned 2017-11-20 · 2 yrs · Director
JM
John MartinResigned director
Resigned 2017-11-20 · Director
PW
Philip WestonResigned director
Resigned 2017-11-20 · Director
JT
James TitmussResigned director
Resigned 2017-11-07 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active