Excalibur Holdco Limited
Company 09876101 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- Spabreak UK Limited 2 shared directors
- Spabreak.COM Limited 2 shared directors
- Spabreaks.COM Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09876101 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2015 |
| Address | UNIT 1-2 UNIT 1-2, 19A FORTESS GROVE, LONDON, NW5 2HD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 28/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Exponent Private Equity Co-Investment Gp Llp
ownership of shares 50-75% voting rights 50-75% - Exponent Private Equity Gp of Gp Iii Llp ceased 2020
ownership of shares 50-75% - Dmgv Limited ceased 2022
voting rights 25-50%
Officers (14)
- George Glamis Oborne Director · appointed 2026
- Nicolas Sarris Director · appointed 2023
- Nancy Cruickshank Director · appointed 2022
- Manuel Lopo De Carvalho Director · appointed 2021
- James Justin Siderfin Welsh Director · appointed 2017
- Karen Louise Kemble Diaz Director · appointed 2015
- Roland Patrick Bryan Director · appointed 2015
- Simon Russell Davidson Director · appointed 2015
Show 6 former officers
- Jacqueline Lauren Abu-Haidar Director · appointed 2022 · resigned 2023
- Andrew Peter Mackinnon Director · appointed 2015 · resigned 2018
- Colin John Tenwick Director · appointed 2015 · resigned 2023
- Kevin Joseph Beatty Director · appointed 2015 · resigned 2021
- Graham Roger Brown Director · appointed 2015 · resigned 2017
- Christopher Michael Graham Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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