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Companies/03912924

Excalibur Communications GB Limited

Private Limited Company · Fareham

ActiveUnited KingdomIncorporated 2000Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-06-19 · No cessation recorded

Source record 132195786
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-12 · Ceased 2023-06-19

Source record 132264073
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-04 · Ceased 2023-05-12

Source record 121077449
EP
Shares: over 25%, up to 50%

Notified 2017-07-18 · Ceased 2017-07-18

Source record 126708865
JP
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 125498840
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 128919648

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
PG
Paul GreensmithCurrent director
Appointed 2025-06-12 · 1 yr · Company Director
+19 others
CC
Christian CraggsCurrent director
Appointed 2024-02-28 · 2 yrs · Director
+25 others
Show 21 historical appointments
AF
Adam FowlerResigned director
Resigned 2024-02-28 · 1 yr · Director
RH
Roger HakResigned director
Resigned 2023-03-24 · Chief Technical Officer
RE
Richard EvansResigned director
Resigned 2017-09-30 · 6 yrs · Finance Director
GF
Graham FordResigned director
Resigned 2017-04-01 · 4 yrs · Technical Director
PB
Peter BoucherResigned director
Resigned 2017-04-01 · 6 yrs · Chief Executive
EC
Emma CarterResigned director
Resigned 2016-10-12 · 3 yrs · Sales & Marketing Director
NA
Nicola AlberryResigned director
Resigned 2016-10-12 · Non Executive Director
AT
Andrew TowResigned director
Resigned 2014-10-06 · Director
AW
Adrian WheelerResigned directorResigned secretary
Resigned 2012-05-16 · 3 yrs · Finance Director
KP
Kathryn PyleResigned secretary
Resigned 2010-02-01 · 2 yrs
MT
Mark TuffResigned director
Resigned 2009-04-01 · Sales Director
AR
Anthony RantellResigned director
Resigned 2009-04-01 · 1 yr · Corporate Sales Manager
DH
David HyettResigned director
Resigned 2009-04-01 · 1 yr · Marketing Director
JP
James PhippsResigned director
Resigned 2009-04-01 · 11 yrs · Director
GW
Gary WetherallResigned directorResigned secretary
Resigned 2000-09-26 · 11 yrs · Director
NS
Nicholas SimpsonResigned director
Resigned 2000-09-26 · 9 yrs · Director
Resigned 2000-01-25
CorpEchocomm LimitedResigned secretary
Resigned 2000-01-25 · Telecomms Retailers
CorpMpc Guildford LimitedResigned director
Resigned 2000-01-25 · Telecom Retailers

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active