Company
Excalibur Midco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Excalibur Midco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Andrew Peter Mackinnon 2015-2018 View profile
- Roland Patrick Bryan 2015-2025 View profile
- Colin John Tenwick 2015-2023 View profile
- Christopher Michael Graham 2015-2015 View profile
- Simon Russell Davidson 2015-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/11/2015
Ownership
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 Debtco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Excalibur Midco Limited
is controlled by Excalibur Debtco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Excalibur Debtco Limited
is controlled by Excalibur Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Excalibur Holdco Limited
is controlled by Exponent Private Equity CO-Investment GP LLP
Evidence
active 50-75% shares, 50-75% voting · notified 2020-06-16 · source: Companies House PSC register - Exponent Private Equity CO-Investment GP LLP
is controlled by Exponent Private Equity GP (Second Member) Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-03-03 · source: Companies House PSC register - Exponent Private Equity GP (Second Member) Limited
is controlled by Exponent Private Equity (Holdings) LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11 · source: Companies House PSC register - Exponent Private Equity (Holdings) LLP
is controlled by James Richard St. John Lenane
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-30, ceased 2019-01-01 · source: Companies House PSC register
Ultimately controlled by James Richard St. John Lenane.
155 other companies in this group
- Immediate Media Company Origin Holdings Limited
- Diamond Newco Limited
- SHL International Finance 2 Limited
- Fleet Topco Limited
- Exponent Private Equity Partners GP of GP II LLP
- Immediate Media Company London Limited
- Proper Snacks Debtco Limited
- H&MV Engineering Services Limited
- 13237058
- Exponent Private Equity Partners GP of GP LLP
- Proper Snacks Midco Limited
- Photobox Holdco Beta Limited
- Fleet Holdco Limited
- 14364764
- Photobox Holdco Alpha Limited
- Exponent Private Equity CO-Investment GP LLP
- Exponent Private Equity (Holdings) LLP
- Wowcher Limited
- Exponent Private Equity GP of GP II Limited
- Xeinadin Debtco 1 Limited
- Garden Care Bidco Limited
- SHL Apac Finance Limited
- SHL Global Management Limited
- Immediate Media Company Magicalia Limited
- Exponent Private Equity GP (Second Member) Limited
- Upper Street Events LTD
- Tulips UK Holdco Limited
- Excalibur Debtco Limited
- 08063220
- Immediate Media TV Limited
- Vibrant Debtco 2 Limited
- Evergreen Treasury Limited
- Radio Times Events Limited
- Vancouver Topco Limited
- Agility Midco Limited
- Stonehouse Topco Limited
- Xeinadin Bidco Limited
- Exponent Private Equity GP of GP Limited
- 10321599
- Garden Care Australia Finco Limited
- Herriot Pharma UK Topco Limited
- Exponent Private Equity FLP GP V LLP
- Moonpig.COM Limited
- Vibrant Topco Limited
- 10201004
- Garden Care Loanco Limited
- Horizon Groupco Limited
- Jupiter 1 Topco Limited
- Exponent Private Equity Partners GP III, LP
- Proper Snacks Topco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09876163
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data