Excalibur Midco Limited
Company 09876163 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wowcher Limited 3 shared directors
- Livingsocial Limited 3 shared directors
- Excalibur Debtco Limited 3 shared directors
- Excalibur Bidco Limited 3 shared directors
- Excalibur Silver Bidco Limited 3 shared directors
- Wowcher West Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09876163 |
| 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 (1)
- Excalibur Debtco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
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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