Excalibur Communications GB Limited
Company 03912924 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.
2 directors on the board
- Paul John Greensmith Director · appointed 2025
- Christian James Foxton Craggs Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Paul John Greensmith Director · appointed 2025
- Christian James Foxton Craggs Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Daly Systems Limited 2 shared directors
- Gradwell Communications Limited 2 shared directors
- Bridge Solutions (UK) Limited 2 shared directors
- IMS Technology Services Limited 2 shared directors
- Techs4Education Limited 2 shared directors
- Matrix Business Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03912924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2000 |
| Address | ONECOM HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Emma Clair Phipps ceased 2017-07-18
25-50% shares · notified 2017-07-18 - Excalibur Communications Group Limited
75-100% shares, 75-100% voting · notified 2023-06-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (20)
- Paul John Greensmith Director · appointed 2025
- Christian James Foxton Craggs Director · appointed 2024
Show 18 former officers
- Adam Fowler Director · appointed 2024 · resigned 2025
- Roger Alan Hak Director · appointed 2023 · resigned 2024
- Richard William Evans Director · appointed 2017 · resigned 2024
- Peter Valentine Boucher Director · appointed 2017 · resigned 2024
- Graham Edward Charles Ford Director · appointed 2017 · resigned 2021
- Emma-Jane Carter Director · appointed 2016 · resigned 2020
- Nicola Alberry Director · appointed 2016 · resigned 2017
- Andrew Martin Francis Tow Director · appointed 2014 · resigned 2015
- Adrian Roy Wheeler Secretary · appointed 2012 · resigned 2015
- Kathryn Pyle Secretary · appointed 2010 · resigned 2012
- James Paul Phipps Director · appointed 2009 · resigned 2020
- Anthony James Rantell Director · appointed 2009 · resigned 2010
- David Hyett Director · appointed 2009 · resigned 2010
- Mark Steven Tuff Director · appointed 2009 · resigned 2009
- Nicholas Michael Simpson Director · appointed 2000 · resigned 2010
- Gary Leslie Wetherall Secretary · appointed 2000 · resigned 2012
- Echocomm Limited Corporate-secretary · appointed 2000 · resigned 2000
- MPC Guildford Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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