Excalibur Communications GB Limited
- Company number
- 03912924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2000
- Nature of business
- Other telecommunications activities
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENSMITH, Paul John | Director | 12 Jun 2025 | |
| CRAGGS, Christian James Foxton | Director | 28 Feb 2024 | |
| FOWLER, Adam | Director | 28 Feb 2024 | 12 Jun 2025 |
| HAK, Roger Alan | Director | 24 Mar 2023 | 28 Feb 2024 |
| EVANS, Richard William | Director | 30 Sep 2017 | 28 Feb 2024 |
| BOUCHER, Peter Valentine | Director | 1 Apr 2017 | 28 Feb 2024 |
| FORD, Graham Edward Charles | Director | 1 Apr 2017 | 31 Dec 2021 |
| PHIPPS, James Paul | Director | 1 Apr 2009 | 9 Oct 2020 |
| CARTER, Emma-Jane | Director | 12 Oct 2016 | 24 Aug 2020 |
| ALBERRY, Nicola | Director | 12 Oct 2016 | 30 Sep 2017 |
| TOW, Andrew Martin Francis | Director | 6 Oct 2014 | 30 Sep 2015 |
| WHEELER, Adrian Roy | Secretary | 16 May 2012 | 30 Jun 2015 |
| WHEELER, Adrian Roy | Director | 16 May 2012 | 30 Jun 2015 |
| WETHERALL, Gary Leslie | Director | 26 Sep 2000 | 22 Aug 2012 |
| PYLE, Kathryn | Secretary | 1 Feb 2010 | 16 May 2012 |
| HYETT, David | Director | 1 Apr 2009 | 30 Sep 2010 |
| RANTELL, Anthony James | Director | 1 Apr 2009 | 30 Sep 2010 |
| WETHERALL, Gary Leslie | Secretary | 26 Sep 2000 | 1 Feb 2010 |
| SIMPSON, Nicholas Michael | Director | 26 Sep 2000 | 1 Feb 2010 |
| TUFF, Mark Steven | Director | 1 Apr 2009 | 30 Sep 2009 |
| MPC GUILDFORD LIMITED | Corporate-Director | 25 Jan 2000 | 26 Sep 2000 |
| ECHOCOMM LIMITED | Corporate-Secretary | 25 Jan 2000 | 26 Sep 2000 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate-Nominee-Director | 25 Jan 2000 | 25 Jan 2000 |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate-Nominee-Secretary | 25 Jan 2000 | 25 Jan 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Excalibur Communications Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Jun 2023 | |
| Excalibur Unified Communications Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 May 2023 | 19 Jun 2023 |
| Excalibur Communications Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2018 | 12 May 2023 |
| Excalibur Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Jun 2018 |
| Mrs Emma Clair Phipps | Ownership Of Shares 25 To 50 Percent | 18 Jul 2017 | 18 Jul 2017 |
| Mr James Paul Phipps | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Excalibur Communications GB Limited → Excalibur Communications Group Limited → Onecom Technology Group Limited → Solo Bidco Limited → Solo Topco Limited → LDC (Managers) Limited
Directors’ other companies
- CRAGGS, Christian James Foxton - Director at Onecommatrix Limited
- CRAGGS, Christian James Foxton - Director at Olive Business Solutions Limited
- CRAGGS, Christian James Foxton - Director at Nice Network Ltd
- CRAGGS, Christian James Foxton - Director at Daly Systems Limited
- CRAGGS, Christian James Foxton - Director at Russell Midco 2 Ltd
- CRAGGS, Christian James Foxton - Director at IP Office Limited
- CRAGGS, Christian James Foxton - Director at Techs4education Limited
- CRAGGS, Christian James Foxton - Director at Cablestream Ltd
- CRAGGS, Christian James Foxton - Director at Russell Telecom Limited
- CRAGGS, Christian James Foxton - Director at Bridge Solutions (UK) Limited
Companies at the same address
- 9 Group (Retail) Ltd (11481413)
- Cablestream Ltd (05690159)
- Daly Systems Limited (03144071)
- Excalibur Communications Group Limited (11215343)
- Gradwell Communications Limited (03673235)
- Hosted Business Limited (10681571)
- IP Office Limited (04401766)
- Matrix Business Group Limited (10099654)
- Nice Network Ltd (02877794)
- Olive Business Solutions Limited (04648708)