logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Wetherall, Gary Leslie
    Ceo born in December 1962
    Individual (17 offsprings)
    Officer
    2009-11-08 ~ 2012-08-22
    OF - Director → CIF 0
  • 2
    Carter, Emma-jane
    Sales & Marketing Director born in May 1980
    Individual (10 offsprings)
    Officer
    2016-10-12 ~ 2020-08-24
    OF - Director → CIF 0
  • 3
    Phipps, James Paul
    Director born in October 1979
    Individual (31 offsprings)
    Officer
    2009-11-08 ~ 2020-10-09
    OF - Director → CIF 0
    Mr James Paul Phipps
    Born in August 1979
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Boucher, Peter Valentine
    Chief Executive born in January 1971
    Individual (16 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Rantell, Anthony James
    Director born in July 1981
    Individual (11 offsprings)
    Officer
    2009-11-08 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Pyle, Kathryn
    Individual (9 offsprings)
    Officer
    2010-02-01 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 7
    Hak, Roger Alan
    Chief Technical Officer born in December 1973
    Individual (10 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Wheeler, Adrian Roy
    Finance Director born in March 1970
    Individual (17 offsprings)
    Officer
    2012-05-16 ~ 2015-06-30
    OF - Director → CIF 0
    Wheeler, Adrian Roy
    Individual (17 offsprings)
    Officer
    2012-05-16 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 9
    Ford, Graham Edward Charles
    Technical Director born in May 1979
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Harris, Tony
    Director born in October 1982
    Individual (10 offsprings)
    Officer
    2009-11-08 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Mrs Emma Clair Phipps
    Born in July 1980
    Individual (8 offsprings)
    Person with significant control
    2017-07-18 ~ 2017-07-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Evans, Richard William
    Finance Director born in July 1977
    Individual (12 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Hyett, David
    Director born in March 1979
    Individual (15 offsprings)
    Officer
    2009-11-08 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Alberry, Nicola
    Director Of Companies born in August 1961
    Individual (18 offsprings)
    Officer
    2016-10-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    EXCALIBUR UNIFIED COMMUNICATIONS LIMITED
    - now 08145861 07069498... (more)
    EXCALIBUR TELECOMMUNICATIONS LIMITED - 2012-08-22
    Priam House, Fire Fly Avenue, Swindon, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXCALIBUR COMMUNICATIONS LIMITED

Period: 2012-08-22 ~ 2024-01-16
Company number: 07069498
Registered names
EXCALIBUR COMMUNICATIONS LIMITED - Dissolved 05178659... (more)
EXCALIBUR UNIFIED COMMUNICATIONS LIMITED - 2012-08-22 08145861... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EXCALIBUR COMMUNICATIONS LIMITED
    Info
    EXCALIBUR UNIFIED COMMUNICATIONS LIMITED - 2012-08-22
    Registered number 07069498
    Ground Floor, Priam House, Firefly Avenue, Swindon SN2 2EH
    PRIVATE LIMITED COMPANY incorporated on 2009-11-08 and dissolved on 2024-01-16 (14 years 2 months). The company status is Dissolved.
    CIF 0
  • EXCALIBUR COMMUNICATIONS LIMITED
    S
    Registered number 07069498
    Arclite House, Century Road, Peatmoor, Swindon, England, SN5 5YN
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • EXCALIBUR COMMUNICATIONS LIMITED
    S
    Registered number 7069498
    Priam House, Fire Fly Avenue, Swindon, England, SN2 2EH
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRIDGE SOLUTIONS (UK) LIMITED
    - now 04267230
    BTG MANAGEMENT LIMITED - 2006-02-17
    CYBERBRAND LIMITED - 2001-10-09
    Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-12
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    EXCALIBUR COMMUNICATIONS GB LIMITED
    03912924 05178659... (more)
    Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, England
    Active Corporate (26 parents)
    Person with significant control
    2018-06-04 ~ 2023-05-12
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    EXCALIBUR HOLDINGS UK LIMITED
    06784754
    Arclite House Century Road, Peatmoor, Swindon
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.