Excalibur Communications Group Limited
- Company number
- 11215343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2018
- Nature of business
- Activities of other holding companies n.e.c.
- 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 | 20 Feb 2018 | 28 Feb 2024 |
| BOUCHER, Peter Valentine | Director | 20 Feb 2018 | 28 Feb 2024 |
| FORD, Graham Edward Charles | Director | 20 Feb 2018 | 31 Dec 2021 |
| PHIPPS, Emma Clair | Director | 20 Feb 2018 | 9 Oct 2020 |
| PHIPPS, James Paul | Director | 20 Feb 2018 | 9 Oct 2020 |
| CARTER, Emma-Jane | Director | 20 Feb 2018 | 24 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Onecom Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2024 | |
| Mr Peter Valentine Boucher | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
20 Feb 2018 | 28 Feb 2024 |
| Mr James Paul Phipps | Significant Influence Or Control | 6 Apr 2018 | 13 Nov 2020 |
Accounts
Connections
Owned by
Excalibur Communications Group Limited → Onecom Technology Group Limited → Solo Bidco Limited → Solo Topco Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited
Controls
- Bridge Solutions (UK) Limited (04267230)
- Excalibur Communications GB Limited (03912924)
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 GB Limited (03912924)
- 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)