Excalibur Silver Bidco Limited
Company 10574767 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 2017
- George Glamis Oborne Director · appointed 2025
- Alexis Harrison Director · appointed 2025
Directors past 6 years
- Karen Louise Kemble Diaz Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Karen Louise Kemble Diaz Director · appointed 2017
- George Glamis Oborne Director · appointed 2025
- Alexis Harrison Director · appointed 2025
Left in the last 12 months
- Roland Patrick Bryan Director · appointed 2017 · 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 Debtco Limited 3 shared directors
- Excalibur Midco Limited 3 shared directors
- Excalibur Bidco Limited 3 shared directors
- Wowcher West Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10574767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2017 |
| 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)
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 · notified 2017-01-20
Officers (8)
- George Glamis Oborne Director · appointed 2025
- Alexis Harrison Director · appointed 2025
- Paul Chambers Secretary · appointed 2019
- Karen Louise Kemble Diaz Director · appointed 2017
Show 4 former officers
- Colin John Tenwick Director · appointed 2017 · resigned 2023
- Hannah Catherine Rigby Secretary · appointed 2017 · resigned 2019
- Roland Patrick Bryan Director · appointed 2017 · resigned 2025
- Andrew Peter Mackinnon Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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