Gigaclear Limited

Active07476617 Private limited company

Incorporated: 22 December 2010 (15 years)
Industry: Other telecommunications activities (61900)
Directors: Martin Harriman
Andrew Douglas Littlejohns
Catherine Colloms
all 6 directors
Owned by: Buzz Holdco Limited
Accounts type: Full
Region: South East
Address: Building One
Wyndyke Furlong
Abingdon
OX14 1UQ

Website & contact details

Website: gigaclear.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 January 2027
Last conf. stmt: 22 December 2025

Charges

Total: 11
Outstanding: 4
Part satisfied: 0
Satisfied: 7

Officers 6 active

Officer details are public data from the Companies House register.

Harriman, Martin

Director · Appointed 1 September 2026

Also at Wildanet Limited, Wildanet Holdco Limited, Wildanet Midco 1 Limited · more companies

British

Born March 1962 (64)

Littlejohns, Andrew Douglas

Director · Appointed 15 September 2025

British

Born May 1974 (52)

Colloms, Catherine

Director · Appointed 31 July 2025

British

Born August 1976 (50)

Liston, Stephanie Way

Director · Appointed 31 July 2025

British

Born March 1958 (68)

Eales, Hugo Martin

Director · Appointed 6 November 2024

British

Born February 1967 (59)

Rundle, Nathan David

Director · Appointed 14 February 2024

British

Born September 1978 (48)

Officer history (24 former)

1 September 2026

Appointed Harriman, Martin as Director

8 April 2026

Resigned Hepburn, James William Frankland as Director

1 April 2026

Resigned Matthews, Andrew as Director

31 March 2026

Resigned Mooney, Anthony James as Director

15 September 2025

Appointed Littlejohns, Andrew Douglas as Director

31 July 2025

Appointed Colloms, Catherine as Director

31 July 2025

Appointed Liston, Stephanie Way as Director

6 February 2025

Resigned Spencer, Adam as Director

5 February 2025

Appointed Spencer, Adam as Director

4 February 2025

Resigned Mellish, James Christopher as Director

4 February 2025

Resigned O'Flaherty, Peter Bartholomew as Director

16 December 2024

Resigned Nelson, Stephen Keith James as Director

6 November 2024

Appointed Eales, Hugo Martin as Director

28 February 2024

Resigned Williams, Gareth John as Director

28 February 2024

Resigned Wade, Ian Michael as Director

14 February 2024

Appointed Rundle, Nathan David as Director

1 November 2023

Appointed O'Flaherty, Peter Bartholomew as Director

1 November 2023

Appointed Mellish, James Christopher as Director

22 September 2020

Appointed Hepburn, James William Frankland as Director

21 September 2020

Resigned Armanini, Michele as Director

16 July 2019

Appointed Mooney, Anthony James as Director

16 April 2019

Appointed Matthews, Andrew as Director

3 April 2019

Resigned Oakwood Corporate Secretary Limited as Corporate Secretary

31 March 2019

Resigned Mcgregor, Charles Stuart as Director

31 March 2019

Resigned Minshull, Edward Peter as Director

13 March 2019

Appointed Wade, Ian Michael as Director

14 February 2019

Resigned Smyth, David Alastair as Director

4 February 2019

Appointed Williams, Gareth John as Director

18 June 2018

Resigned Hare, Matthew William Edward as Director

31 May 2018

Resigned Innes Ker, Katherine Christina Mary, Dr as Director

4 May 2018

Resigned Shepherd, Brett as Director

26 January 2018

Appointed Smyth, David Alastair as Director

1 August 2017

Appointed Shepherd, Brett as Director

1 August 2017

Resigned Prelz Oltramonti, Massimo Giovanni as Director

1 August 2017

Appointed Innes Ker, Katherine Christina Mary, Dr as Director

4 May 2017

Appointed Armanini, Michele as Director

30 September 2016

Resigned Bullock, Simon Charles as Director

7 May 2015

Appointed Nelson, Stephen Keith James as Director

8 September 2014

Resigned Banks, Simon Mark as Director

8 September 2014

Resigned Wakefield, Ian Edward Gibbon as Director

8 September 2014

Resigned Frost, Jonathan as Director

1 September 2014

Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

1 August 2014

Appointed Banks, Simon Mark as Director

30 June 2014

Appointed Prelz Oltramonti, Massimo Giovanni as Director

16 May 2014

Appointed Mcgregor, Charles Stuart as Director

1 April 2014

Appointed Bullock, Simon Charles as Director

1 February 2014

Appointed Minshull, Edward Peter as Director

31 December 2013

Resigned Karlsson, Christer Karl Ivar as Director

23 November 2012

Appointed Frost, Jonathan as Director

23 November 2012

Appointed Wakefield, Ian Edward Gibbon as Director

27 January 2012

Resigned Gibson, Keith James as Director

9 January 2012

Appointed Karlsson, Christer Karl Ivar as Director

12 May 2011

Appointed Gibson, Keith James as Director

22 December 2010

Appointed Hare, Matthew William Edward as Director

Ownership 1 active

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

Buzz Holdco Limited

Corporate entity · Notified 8 April 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 16984037

Former controllers (4)

8 April 2026

Ceased Gigaclear Midco Limited — Owns 75–100% of shares

16 June 2023

Ceased Gigaclear Topco Limited — Owns 75–100% of shares

16 June 2023

Ceased Infracapital (GC) SLP LP — Owns 75–100% of shares

6 July 2022

Ceased Infracapital (GC) GP Limited — Owns 75–100% of shares

Filings 228

Date	Description	Made Up To
5 October 2026	Appointment of a director
22 May 2026	Full accounts	31 December 2025
18 April 2026	Memorandum and Articles of Association
18 April 2026	Memorandum and Articles of Association
18 April 2026	Resolutions