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Company

DDS Midco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is DDS Midco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Steven Christopher Gray 2023-2023 Director View profile
  2. Sukhbir Singh Kapoor 2023-2024 Director View profile
  3. Mark Andrew Eburne 2021-2022 Director View profile
  4. Helen Mary Molloy 2021-2023 Director View profile
  5. Brian Floyd Mcmanus 2021-2023 Director View profile
  6. Sally Anne Dowling 2019-2024 Director View profile
  7. Anthony Brent Windom 2019-2021 Director View profile
  8. Henry Buckley 2017-2018 Director View profile
  9. Moynul Ali 2016-2017 Director View profile
  10. Clifford Gordon Woodall 2014-2017 Director View profile
  11. Lee Michael Machin 2014-2017 Director View profile
  12. Andrew Roger Field 2014-2017 Director View profile
  13. Simon William Lyall-Cottle 2013-2015 Director View profile
  14. Martin John Block 2013-2017 Director View profile
  15. Peter Charles Sephton 2013-2020 Director View profile
  16. Sally Anne Dowling 2023-2024 Secretary View profile
  17. Max Thelonious Rogan 2021-2023 Secretary View profile
  18. Louis Juneau 2017-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/12/2013

Ownership

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.

Group

  1. DDS Midco Limited is controlled by The Parts Alliance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-28 · source: Companies House PSC register
  2. The Parts Alliance Limited is controlled by PA Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. PA Group Holdings Limited is controlled by Loiseau Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 · source: Companies House PSC register
  4. Loiseau Bidco Limited is controlled by Abba Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-05 · source: Companies House PSC register

Ultimately controlled by Abba Holdco Limited.

20 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.

2 directors on the board

2.1y median 2.1y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 24Finance 4Tech and media 3Professional services 2Property 1

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
08809137
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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