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Companies/09876163

Excalibur Midco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113712855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AH
Alexis HarrisonCurrent director
Appointed 2025-07-31 · 1 yr · Director
+6 others
GO
George OborneCurrent director
Appointed 2025-07-31 · 1 yr · Director
+13 others
KK
Karen Kemble DiazCurrent director
Appointed 2015-11-26 · 10 yrs · Chief Operating Officer
+13 others
Show 5 historical appointments
AM
Andrew MackinnonResigned director
Resigned 2015-12-01 · 2 yrs · Chartered Accountant
CT
Colin TenwickResigned director
Resigned 2015-11-26 · 7 yrs · None
RB
Roland BryanResigned director
Resigned 2015-11-26 · 9 yrs · Digital Publisher
CG
Christopher GrahamResigned director
Resigned 2015-11-17 · Senior Partner, Private Equity
SD
Simon DavidsonResigned director
Resigned 2015-11-17 · Private Equity Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active