Excalibur Debtco Limited
Company 09876132 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.
3 directors on the board
- Karen Louise Kemble Diaz Director · appointed 2015
- George Glamis Oborne Director · appointed 2025
- Alexis Harrison Director · appointed 2025
Directors past 6 years
- Karen Louise Kemble Diaz Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Karen Louise Kemble Diaz Director · appointed 2015
- George Glamis Oborne Director · appointed 2025
- Alexis Harrison Director · appointed 2025
Left in the last 12 months
- Roland Patrick Bryan Director · appointed 2015 · resigned 2025
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
- Wowcher Limited 3 shared directors
- Livingsocial Limited 3 shared directors
- Excalibur Midco Limited 3 shared directors
- Excalibur Bidco Limited 3 shared directors
- Excalibur Silver Bidco Limited 3 shared directors
- Wowcher West Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09876132 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2015 |
| Address | UNIT 1-2 19A FORTESS GROVE, UNIT 1-2 19A FORTESS GROVE, LONDON, NW5 2HD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 28/09/2025 |
Industry (SIC)
Owned by (1) 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.
- Excalibur Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Excalibur Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Excalibur Silver Bidco Limited
75-100% shares, 75-100% voting · notified 2017-01-20 - Wowcher West Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09 - 05996763 ceased 2017-02-08
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-08
Officers (8)
- George Glamis Oborne Director · appointed 2025
- Alexis Harrison Director · appointed 2025
- Karen Louise Kemble Diaz Director · appointed 2015
Show 5 former officers
- Andrew Peter Mackinnon Director · appointed 2015 · resigned 2018
- Roland Patrick Bryan Director · appointed 2015 · resigned 2025
- Colin John Tenwick Director · appointed 2015 · resigned 2023
- Christopher Michael Graham Director · appointed 2015 · resigned 2015
- Simon Russell Davidson Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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