Company
Excalon Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Gerard Nikolas ShoreDirector · since 2026
- Angela Mary MoranDirector · since 2025
- Andrew Stewart ClarkDirector · since 2025
- Rob PhillipsDirector · since 2024
- Renew Corporate Director LimitedCorporate-director · since 2024
- Michael Kevin O'DonnellDirector · since 2024
- Renew Nominees LimitedCorporate-secretary · since 2024
Previous officers 2
- Desmond Brian Donnelly 2024-2025 View profile
- Daniel Wilson 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/02/2024
Ownership
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.
- Desmond Brian Donnelly ceased 2024-06-10
25-50% shares, 25-50% voting · notified 2024-02-21 - Michael Kevin O'Donnell ceased 2024-06-10
25-50% shares, 25-50% voting · notified 2024-02-21 - Renew Holdings PLC.
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-10
Group
- Excalon Holdings Limited
is controlled by Desmond Brian Donnelly
Evidence
ceased 25-50% shares, 25-50% voting · notified 2024-02-21, ceased 2024-06-10 · source: Companies House PSC register
Ultimately controlled by Desmond Brian Donnelly.
3 other companies in this group
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.
5 directors on the board
- Rob Phillips Director · appointed 2024
- Angela Mary Moran Director · appointed 2025
- Gerard Nikolas Shore Director · appointed 2026
- Andrew Stewart Clark Director · appointed 2025
- Michael Kevin O'Donnell Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Andrew Stewart Clark Director · appointed 2025
Portfolio (4)
- Rob Phillips Director · appointed 2024
- Angela Mary Moran Director · appointed 2025
- Gerard Nikolas Shore Director · appointed 2026
- Michael Kevin O'Donnell Director · appointed 2024
Left in the last 12 months
- Desmond Brian Donnelly Director · appointed 2024 · resigned 2025
- Daniel Wilson Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15509906
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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