Giffgaff Limited

Active04196996 Private limited company
Incorporated
9 April 2001 (25 years)
Previously known as
O2 Ash Limited (until 8 September 2009)
O2 Communications Limited (until 10 November 2008)
Industry
Other telecommunications activities (61900)
Directors
Katelyn Dohaney
Owned by
Accounts type
Full
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dohaney, Katelyn
Director · Appointed 28 January 2026
Canadian
Born December 1983 (42)
Director · Appointed 23 August 2022
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
British
Born April 1975 (51)
Corporate Secretary · Appointed 10 November 2009
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
Officer history (23 former)
28 July 2026
Resigned Hindennach, Soeren Christian Benyamin Grigorius as Director
28 January 2026
Appointed Dohaney, Katelyn as Director
28 January 2026
Resigned Schofield, Ashley Paul as Director
1 December 2025
Appointed Hindennach, Soeren Christian Benyamin Grigorius as Director
20 October 2023
Resigned Turpin, Gareth Leslie as Director
23 August 2022
Appointed Hardman, Mark David as Director
22 April 2022
Resigned Cobian, Patricia as Director
21 June 2021
Appointed Turpin, Gareth Leslie as Director
21 June 2021
Resigned Evans, Mark as Director
17 January 2019
Appointed Schofield, Ashley Paul as Director
5 October 2018
Resigned Fairman, Michael Dean as Director
5 October 2018
Appointed Cobian, Patricia as Director
11 October 2017
Resigned Plumb, David Jeremy as Director
6 October 2017
Appointed Fairman, Michael Dean as Director
1 August 2016
Appointed Plumb, David Jeremy as Director
1 August 2016
Resigned Dunne, Ronan James as Director
30 September 2015
Resigned Shurrock, Stephen John as Director
10 December 2014
Appointed Shurrock, Stephen John as Director
10 December 2014
Resigned Duncan, Michael Alan as Director
13 November 2013
Appointed Duncan, Michael Alan as Director
13 November 2013
Appointed Evans, Mark as Director
13 November 2013
Resigned Smith, Edward Augustus as Director
13 November 2013
Resigned Harwood, Robert John as Director
17 November 2011
Appointed Smith, Edward Augustus as Director
17 November 2011
Resigned Jarvis, Katherine Ann as Director
16 March 2011
Resigned Ros Bigeriego, Ramon as Director
25 February 2010
Appointed Dunne, Ronan James as Director
25 February 2010
Appointed Ros Bigeriego, Ramon as Director
25 February 2010
Resigned Melcon Sanchez-Friera, David as Director
19 November 2009
Appointed Jarvis, Katherine Ann as Director
10 November 2009
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
10 November 2009
Resigned O2 Nominees Limited as Corporate Secretary
31 August 2007
Appointed Melcon Sanchez-Friera, David as Director
31 August 2007
Resigned Riches, Jonathan Henry as Director
29 June 2006
Appointed Riches, Jonathan Henry as Director
29 June 2006
Resigned Fletcher Smith, Christopher as Director
31 July 2003
Resigned Borthwick, David as Director
31 July 2003
Appointed Fletcher Smith, Christopher as Director
20 May 2002
Appointed O2 Nominees Limited as Corporate Secretary
20 May 2002
Appointed Borthwick, David as Director
20 May 2002
Appointed Harwood, Robert John as Director
20 May 2002
Resigned Reynolds, Douglas as Secretary
20 May 2002
Resigned Gore, Martin Charles as Director
11 April 2001
Resigned Farrell, Carol as Secretary
11 April 2001
Resigned Businesslegal Limited as Corporate Director
10 April 2001
Appointed Reynolds, Douglas as Secretary
10 April 2001
Appointed Gore, Martin Charles as Director
9 April 2001
Appointed Farrell, Carol as Secretary
9 April 2001
Appointed Businesslegal Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1743099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Termination of appointment of a director
23 July 2026Full accounts31 December 2025
16 April 2026Confirmation statement with no updates13 April 2026
4 February 2026Appointment of a director
2 February 2026Termination of appointment of a director
Show all recent filings

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