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GAMMA TELECOM HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04287779
Incorporation Date
2001-09-14
Company Type
Private limited company (Ltd.)
Address
Manchester, United Kingdom
Website
www.gamma.co.uk/
Source: Companies House

Gamma Telecom Holdings Limited is a private limited company registered in England and Wales, incorporated on 14 September 2001 under company number 04287779. Companies House records its current status as active. The company was originally incorporated as Charco 1001 Limited, was renamed Gamma Telecommunications Limited in December 2001, and adopted its present name, Gamma Telecom Holdings Limited, in July 2003.

Its registered activities are classified under UK Standard Industrial Classification codes 62090 (other information technology service activities) and 82990 (other business support service activities not elsewhere classified). The registered office of Gamma Telecom Holdings Limited is at Arbeta, 11 Northampton Road, Manchester, M40 5BP, following a relocation from an address in London EC3M 7AF that took effect on 9 February 2026.

The company’s most recent filing with Companies House is a set of accounts submitted on 6 November 2025 for the financial year ended 31 December 2024, filed together with a guarantee statement under a statutory audit exemption. No independently verifiable company-level revenue, employee count or trading activity specific to this legal entity was located in the primary sources reviewed for this profile.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of Gamma Telecom Holdings Limited

Companies House discloses one active person with significant control over Gamma Telecom Holdings Limited: Gamma Group Holdings Limited (company number 12648657), recorded as holding 75% or more of the company’s shares and voting rights, together with the right to appoint or remove directors. This interest was notified on 21 December 2021. A previous significant controller, Gamma Communications Plc (company number 08943488), held an equivalent band of shares and voting rights from 6 April 2016 until its interest ceased on 21 December 2021, when Gamma Group Holdings Limited was recorded in its place. No natural person is listed as a direct significant controller of Gamma Telecom Holdings Limited.

Data availability

UK filings disclose persons or entities exercising significant control above statutory thresholds, reported in bands such as “75% or more” rather than exact percentages, and do not amount to a full register of members; the disclosure is best classified as major shareholders only. No verified individual ultimate beneficial owner was identified: the ownership chain above Gamma Group Holdings Limited traces to Gamma Communications Plc, a publicly traded company against which Companies House records no registrable person with significant control. This reflects Companies House records as retrieved on 24 September 2026.

Sources

  • Companies House, Gamma Telecom Holdings Limited persons with significant control, https://find-and-update.company-information.service.gov.uk/company/04287779/persons-with-significant-control, notified 21 December 2021, retrieved 24 September 2026
  • Companies House, Gamma Group Holdings Limited persons with significant control, https://find-and-update.company-information.service.gov.uk/company/12648657/persons-with-significant-control, notified 5 June 2020, retrieved 24 September 2026
  • Companies House, Gamma Communications Plc persons with significant control, https://find-and-update.company-information.service.gov.uk/company/08943488/persons-with-significant-control, statement dated 26 July 2017, retrieved 24 September 2026
Shareholder Type Holding Source Document
GAMMA GROUP HOLDINGS LIMITED 92.4% Companies House
GAMMA GROUP HOLDINGS LIMITED 7.6% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

31

Directors and officers of Gamma Telecom Holdings Limited

Companies House lists 3 active officers and 30 resigned officers for Gamma Telecom Holdings Limited. The current officers are two directors, Andrew Scott James Belshaw (appointed 1 October 2014) and Paul Maher (appointed 12 June 2026), and one company secretary, Rachael Alexandra Matzopoulos (appointed 31 March 2023). Belshaw’s nationality is recorded as British with a country of residence of England; Maher’s nationality is recorded as Irish with a country of residence of the United Kingdom. Correspondence addresses on file are the company’s registered office and are not residential addresses. The register was last updated with the appointment of Paul Maher, filed 18 June 2026, reflecting Companies House records as retrieved on 24 September 2026.

Recent officer changes

  • Appointment: Paul Maher appointed director, effective 12 June 2026 (filed 18 June 2026, Companies House form AP01).
  • Termination: David John Williams ceased to be a director, effective 12 June 2026 (filed 18 June 2026, Companies House form TM01).
  • Termination: William Thomas Castell ceased to be a director, effective 31 March 2026 (filed 8 April 2026, Companies House form TM01).

Data availability

UK filings provide current and historical officer records, including appointment and resignation dates and, for directors, officially disclosed nationality and country of residence. Nationality and country of residence are not published for company secretaries under UK filing requirements, and none is recorded for Matzopoulos.

Sources

  • Companies House, Gamma Telecom Holdings Limited officers, https://find-and-update.company-information.service.gov.uk/company/04287779/officers, retrieved 24 September 2026
  • Companies House, Gamma Telecom Holdings Limited filing history, https://find-and-update.company-information.service.gov.uk/company/04287779/filing-history, retrieved 24 September 2026

Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.

AB
Andrew Belshaw ACTIVE

Appointed
2014-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Paul Maher ACTIVE

Appointed
2026-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Rachael Matzopoulos ACTIVE

Appointed
2023-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HM
Halco Management Limited RESIGNED ENTITY

Appointed
2001-09-14
Resigned
2002-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Philip Corbishley RESIGNED

Appointed
2001-12-20
Resigned
2007-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

TK
Terence Khoo RESIGNED

Appointed
2002-01-31
Resigned
2009-12-07
Residence
🇬🇧 United Kingdom
Occupation
Director

KK
Khoon Kuok RESIGNED

Appointed
2002-09-20
Resigned
2003-05-26
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Banner RESIGNED

Appointed
2002-09-20
Resigned
2007-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Michael Sofaer RESIGNED

Appointed
2002-09-20
Resigned
2012-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Michael Stone RESIGNED

Appointed
2003-01-21
Resigned
2014-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Charles Stone RESIGNED

Appointed
2003-01-21
Resigned
2014-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Graham Wong RESIGNED

Appointed
2003-05-27
Resigned
2005-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KK
Khoon Kuok RESIGNED

Appointed
2003-05-27
Resigned
2014-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Timothy Whyte RESIGNED

Appointed
2004-03-30
Resigned
2008-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Ping Chow RESIGNED

Appointed
2005-03-01
Resigned
2008-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Robert Falconer RESIGNED

Appointed
2005-09-30
Resigned
2018-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Charles McGregor RESIGNED

Appointed
2007-01-24
Resigned
2011-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Matthew De Villiers RESIGNED

Appointed
2007-05-10
Resigned
2009-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Steven Burton RESIGNED

Appointed
2007-05-31
Resigned
2014-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

KT
Kai-Chi Tse RESIGNED

Appointed
2008-01-02
Resigned
2014-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Stone RESIGNED

Appointed
2011-03-09
Resigned
2018-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

LW
Long Wu RESIGNED

Appointed
2011-07-26
Resigned
2018-11-30
Residence
🇸🇬 Singapore
Occupation
Director

OJ
Owen Jonathan RESIGNED

Appointed
2013-02-25
Resigned
2014-05-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Andrew Taylor RESIGNED

Appointed
2018-08-16
Resigned
2022-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

WC
William Castell RESIGNED

Appointed
2022-07-29
Resigned
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Williams RESIGNED

Appointed
2023-03-31
Resigned
2026-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Halco Secretaries Limited RESIGNED ENTITY

Appointed
2001-09-14
Resigned
2001-12-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JH
James Holder RESIGNED

Appointed
2001-12-20
Resigned
2002-01-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AL
Alan Lister RESIGNED

Appointed
2002-01-16
Resigned
2005-06-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GS
Gerard Sreeves RESIGNED

Appointed
2005-06-03
Resigned
2014-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MG
Malcolm Goddard RESIGNED

Appointed
2014-10-01
Resigned
2023-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of Gamma Telecom Holdings Limited

Gamma Telecom Holdings Limited is part of a verified corporate group. Its immediate parent is Gamma Group Holdings Limited (company number 12648657), a private limited company registered at the same address, recorded by Companies House as holding 75% or more of Gamma Telecom Holdings Limited’s shares and voting rights since 21 December 2021. Gamma Group Holdings Limited is itself controlled by Gamma Communications Plc (company number 08943488), recorded as holding 75% or more of Gamma Group Holdings Limited’s shares and voting rights since 5 June 2020. Gamma Communications Plc’s ordinary shares are admitted to trading on the Main Market of the London Stock Exchange under the ticker GAMA, and Companies House records no registrable person with significant control over Gamma Communications Plc itself, consistent with it being the top of the verified chain. No direct or indirect subsidiaries of Gamma Telecom Holdings Limited were confirmed within the sources reviewed for this profile.

Verified corporate relationships

Entity Country Registration number Relationship Ownership Status Information date
Gamma Group Holdings Limited United Kingdom 12648657 Immediate parent 75% or more of shares and voting rights Active 21 December 2021
Gamma Communications Plc United Kingdom 08943488 Ultimate parent 75% or more of Gamma Group Holdings Limited’s shares and voting rights Active 5 June 2020

Recent structural changes

  • Change of immediate significant controller: Gamma Communications Plc’s direct interest in Gamma Telecom Holdings Limited ceased on 21 December 2021 and was replaced by Gamma Group Holdings Limited, an intermediate holding company interposed within the group.

Data availability

Corporate-linkage information is classified as parent only: the immediate and ultimate parent are verified through Companies House persons-with-significant-control filings, but no subsidiaries of Gamma Telecom Holdings Limited were identified within the scope of this review. Ownership is disclosed in statutory bands, such as “75% or more,” rather than exact percentages, so a precise indirect effective-ownership percentage from Gamma Communications Plc through to Gamma Telecom Holdings Limited cannot be calculated from the disclosed data.

Sources

  • Companies House, Gamma Telecom Holdings Limited persons with significant control, https://find-and-update.company-information.service.gov.uk/company/04287779/persons-with-significant-control, retrieved 24 September 2026
  • Companies House, Gamma Group Holdings Limited persons with significant control, https://find-and-update.company-information.service.gov.uk/company/12648657/persons-with-significant-control, retrieved 24 September 2026
  • Companies House, Gamma Communications Plc company overview, https://find-and-update.company-information.service.gov.uk/company/08943488, retrieved 24 September 2026
  • London Stock Exchange, Gamma Communications plc (GAMA) company page, https://www.londonstockexchange.com/stock/GAMA/gamma-communications-plc/company-page, retrieved 24 September 2026

Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.

Ultimate HQ
GAMMA COMMUNICATIONS PLC
United Kingdom
COOLWAVE COMMUNICATIONS LIMITED
IrelandIE 649197

ENABLEX GROUP LIMITED+ subsidiaries
United KingdomGB 13882052

Telsis GmbH
GermanyDE 64283B5026

Gamma Development Korlatolt Felelössegu Tarsasag+ subsidiaries
HungaryHU 13740878242

Gamma Communications Europe B.V.+ subsidiaries
NetherlandsNL 72511486

ALLNET SOLUTIONS LIMITED
United KingdomGB 09271198

GAMMA COMMUNICATIONS IRELAND LIMITED+ subsidiaries
IrelandIE 636334

BRIGHT CLOUD GROUP LTD+ subsidiaries
United KingdomGB 10287485

+4 more entities

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Frequently Asked Questions

What does GAMMA TELECOM HOLDINGS LIMITED do?

Gamma Telecom Holdings Limited is registered under UK SIC codes 62090 (other information technology service activities) and 82990 (other business support service activities).

Who owns GAMMA TELECOM HOLDINGS LIMITED?

Companies House records Gamma Group Holdings Limited as the company's significant controller, holding 75% or more of its shares and voting rights since 21 December 2021.

Who is GAMMA TELECOM HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GAMMA TELECOM HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

What is GAMMA TELECOM HOLDINGS LIMITED's company registration number?

GAMMA TELECOM HOLDINGS LIMITED's registration number is 04287779, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GAMMA TELECOM HOLDINGS LIMITED still an active company?

GAMMA TELECOM HOLDINGS LIMITED's status on Companies House is listed as active.

When was GAMMA TELECOM HOLDINGS LIMITED incorporated?

GAMMA TELECOM HOLDINGS LIMITED was incorporated on 14 September 2001, according to Companies House.

What is GAMMA TELECOM HOLDINGS LIMITED's registered address?

The registered address on file for GAMMA TELECOM HOLDINGS LIMITED is Manchester, United Kingdom.

What legal structure is GAMMA TELECOM HOLDINGS LIMITED registered as?

GAMMA TELECOM HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Is GAMMA TELECOM HOLDINGS LIMITED listed on a stock exchange?

Gamma Telecom Holdings Limited is a private limited company and is not itself listed on any stock exchange.

Who are the officers/directors of GAMMA TELECOM HOLDINGS LIMITED?

The company has 2 active directors (Andrew Belshaw, Paul Maher) and 1 active secretary (Rachael Matzopoulos), alongside 30 resigned officers on record.

Does GAMMA TELECOM HOLDINGS LIMITED have a parent company or subsidiaries?

Gamma Telecom Holdings Limited is controlled by Gamma Group Holdings Limited, which is in turn controlled by the London-listed Gamma Communications Plc.

Can Zavia monitor changes to GAMMA TELECOM HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GAMMA TELECOM HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GAMMA TELECOM HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GAMMA TELECOM HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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