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Companies/11887246

Project Excalibur Topco Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Livingbridge General Partner LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-03-18 · No cessation recorded

Source record 230671394
Livingbridge Ep LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-03-18 · No cessation recorded

Source record 230703324
Show 1 ceased record
Fis Nominee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-18 · Ceased 2019-03-18

Source record 240011851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
CL
Christopher LeaCurrent director
Appointed 2025-01-13 · 1 yr · Chartered Accountant
+6 others
CS
Christopher ShawCurrent director
Appointed 2024-08-27 · 2 yrs · Director
+6 others
RM
Ronald MccombeCurrent director
Appointed 2024-07-16 · 2 yrs · Chartered Accountant
+1 other
AH
Amy HunterCurrent director
Appointed 2024-07-16 · 2 yrs · Investment Director
GS
Guy SimonCurrent director
Appointed 2022-01-07 · 4 yrs · Investment Director
+1 other
Show 11 historical appointments
JG
Joanne GilhooleyResigned director
Resigned 2024-07-16 · Director
SC
Scott Owen ConnartyResigned director
Resigned 2024-03-27 · General Counsel
NO
Niall O SullivanResigned director
Resigned 2022-12-08 · 1 yr · Chartered Accountant
DC
Dominique CeruttiResigned director
Resigned 2021-04-30 · 3 yrs · Chairman
JM
John MaynardResigned director
Resigned 2020-11-25 · 3 yrs · Chief Executive Officer
MG
Mark GraftonResigned director
Resigned 2020-05-26 · 2 yrs · Chief Financial Officer
DV
Diederik VosResigned director
Resigned 2019-06-01 · 1 yr · Director
ND
Nathan DornbrookResigned director
Resigned 2019-05-23 · 1 yr · None
DC
David CalderResigned director
Resigned 2019-05-23 · 4 yrs · None
MT
Mark TurnerResigned director
Resigned 2019-05-23 · 4 yrs · Director
MJ
Matthew JacobsResigned director
Resigned 2019-03-18 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
59
Under 35
1
65 and over
1
Disqualified match
None active