Excalibur PMP Limited
Company 00104503 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cyfeillion Swtan 1 shared director
- Dairi-PAK Limited 1 shared director
- Colander Technology Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00104503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1909 |
| Address | PLATT MILL, RUYTON-XI-TOWNS, SHREWSBURY, SHROPSHIRE, SY4 1LS |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Dairi-Pak Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Simon Peter Marsh ceased 2022 British
significant influence or control - Mr Peter Halsey Marsh ceased 2025 British
voting rights 50-75%
Officers (12)
- Timothy John Gray Director · appointed 2025
Show 11 former officers
- Daniel John Morton Director · appointed 2022 · resigned 2025
- Diane Robertson Secretary · appointed 2022 · resigned 2025
- Caroline Elizabeth Ridge Davis Director · appointed 2022 · resigned 2025
- Alan David Hughes Secretary · appointed 2003 · resigned 2020
- Peter Halsey Marsh Director · appointed 1999 · resigned 2025
- Michael Anthony Dixon Director · appointed 1992 · resigned 2000
- Wayne Anthony Thomas Director · resigned 2009
- Fred Sylvester Egan Director · resigned 1994
- Simon Peter Marsh Secretary · resigned 2022
- Alan Robert Kennedy Director · resigned 1994
- Benjamin Atkin Marsh Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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