Project Excalibur Topco Limited
Company 11887246 Liquidation
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.
5 directors on the board
- Ronald James Mccombe Director · appointed 2024
- Guy Daniel Simon Director · appointed 2022
- Christopher Paul Lea Director · appointed 2025
- Amy Jane Hunter Director · appointed 2024
- Christopher Lee Shaw Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Amy Jane Hunter Director · appointed 2024
Portfolio (4)
- Ronald James Mccombe Director · appointed 2024
- Guy Daniel Simon Director · appointed 2022
- Christopher Paul Lea Director · appointed 2025
- Christopher Lee Shaw Director · appointed 2024
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
- Project Excalibur Midco 1 Limited 2 shared directors
- Project Excalibur Midco 2 Limited 2 shared directors
- Project Excalibur Bidco Limited 2 shared directors
- Vacta LTD. 2 shared directors
- Adarma Limited 2 shared directors
Connected through a shared director
- Setfords Management Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11887246 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/03/2019 |
| Address | 100 WOOD STREET, LONDON, EC2V 7AN |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (3) 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.
- Livingbridge General Partner LLP
50-75% shares, 50-75% voting, appoints directors · notified 2019-03-18 - Livingbridge EP LLP
50-75% shares, 50-75% voting, appoints directors · notified 2019-03-18 - FIS Nominee Limited ceased 2019-03-18
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Project Excalibur Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-18
Officers (16)
- Christopher Paul Lea Director · appointed 2025
- Christopher Lee Shaw Director · appointed 2024
- Ronald James Mccombe Director · appointed 2024
- Amy Jane Hunter Director · appointed 2024
- Guy Daniel Simon Director · appointed 2022
Show 11 former officers
- Joanne Gilhooley Director · appointed 2024 · resigned 2025
- Scott Owen Connarty Director · appointed 2024 · resigned 2024
- Niall Brendan O'Sullivan Director · appointed 2022 · resigned 2024
- Dominique Noel Cerutti Director · appointed 2021 · resigned 2024
- John Richard Maynard Director · appointed 2020 · resigned 2024
- Mark David Grafton Director · appointed 2020 · resigned 2022
- Diederik Ferdinand Vos Director · appointed 2019 · resigned 2020
- Nathan Dale Dornbrook Director · appointed 2019 · resigned 2021
- Mark Robert James Turner Director · appointed 2019 · resigned 2023
- David Bruce Calder Director · appointed 2019 · resigned 2023
- Matthew Woolfe Jacobs Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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