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Companies/08145861

Excalibur Unified Communications Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-06 · No cessation recorded

Source record 148133315
Show 2 ceased records
EP
Shares: over 25%, up to 50%

Notified 2017-07-18 · Ceased 2018-04-06

Source record 136573152
JP
Significant influence or control

Notified 2016-12-27 · Ceased 2018-04-06

Source record 147906305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
RH
Roger HakCurrent director
Appointed 2023-03-24 · 3 yrs · Chief Technical Officer
+5 others
RE
Richard EvansCurrent director
Appointed 2017-09-30 · 9 yrs · Finance Director
+4 others
PB
Peter BoucherCurrent director
Appointed 2017-04-01 · 9 yrs · Chief Executive
+7 others
Show 7 historical appointments
GF
Graham FordResigned director
Resigned 2017-04-01 · 4 yrs · Technical Direcrtor
EC
Emma CarterResigned director
Resigned 2016-10-12 · 3 yrs · Sales & Marketing Director
NA
Nicola AlberryResigned director
Resigned 2016-10-12 · Non Executive Director
EP
Emma PhippsResigned director
Resigned 2013-12-01 · 4 yrs · Director
AW
Adrian WheelerResigned secretaryResigned director
Resigned 2012-08-23 · 2 yrs
JP
James PhippsResigned director
Resigned 2012-07-17 · 8 yrs · Ceo

Board profile

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