Excalibur Holdco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2020-06-16 · No cessation recorded
Source record 117301850Show 2 ceased records
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2020-06-16
Source record 106005486Dmgv LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-04-06
Source record 106093376People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 6 historicalKK+13 others
Karen Kemble DiazCurrent director
Appointed 2015-11-26 · 10 yrs · Chief Operating Officer
RB
Roland BryanCurrent director
Appointed 2015-11-26 · 10 yrs · Digital Publisher
Show 6 historical appointments
JA
Jacqueline Abu HaidarResigned director
Resigned 2022-01-02 · 1 yr · Director
AM
Andrew MackinnonResigned director
Resigned 2015-12-01 · 2 yrs · Chartered Accountant
GB
Graham BrownResigned director
Resigned 2015-11-26 · 1 yr · Director Of Corporate Development
CT
Colin TenwickResigned director
Resigned 2015-11-26 · 7 yrs · None
KB
Kevin BeattyResigned director
Resigned 2015-11-26 · 5 yrs · Director
CG
Christopher GrahamResigned director
Resigned 2015-11-17 · 6 yrs · Senior Partner, Private Equity
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 49
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active