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

EXCALIBUR COMMUNICATIONS LIMITED

Previous name
EXCALIBUR UNIFIED COMMUNICATIONS LIMITED - 2012-08-22
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
    icon of addressGround 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
    icon of addressArclite 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
    icon of addressPriam 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
Active 1
  • icon of addressArclite House Century Road, Peatmoor, Swindon
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    CYBERBRAND LIMITED - 2001-10-09
    BTG MANAGEMENT LIMITED - 2006-02-17
    icon of addressOnecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-12
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    icon of addressOnecom House 4400 Parkway Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-04 ~ 2023-05-12
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.