Patriot Bidco Limited
Company 10584285 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Gregory Malkin Mason Director · appointed 2017
- Mark Murray Ligertwood Director · appointed 2017
- Tobias John Windheuser Duthie Director · appointed 2017
- Frances Teresa Windheuser Duthie Mcleod Director · appointed 2017
Directors past 6 years
- Gregory Malkin Mason Director · appointed 2017
- Mark Murray Ligertwood Director · appointed 2017
- Tobias John Windheuser Duthie Director · appointed 2017
- Frances Teresa Windheuser Duthie Mcleod Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Gregory Malkin Mason Director · appointed 2017
- Mark Murray Ligertwood Director · appointed 2017
- Tobias John Windheuser Duthie Director · appointed 2017
- Frances Teresa Windheuser Duthie Mcleod Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Patriot Topco Limited 4 shared directors
- Patriot Midco Limited 4 shared directors
- Patriot Finco Limited 4 shared directors
- Patriot NEW Topco Limited 4 shared directors
- Patriot NEW Midco 1 Limited 4 shared directors
- Patriot NEW Bidco 1 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 10584285 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2017 |
| Address | 3RD FLOOR AUDREY HOUSE, 16-20 ELY PLACE, LONDON, EC1N 6SN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Patriot Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 - DM Company Services (London) Limited ceased 2017-02-01
75-100% shares, 75-100% voting · notified 2017-01-25
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FRA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-08 - Patriot Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-05
Officers (6)
- Gregory Malkin Mason Director · appointed 2017
- Tobias John Windheuser Duthie Director · appointed 2017
- Frances Teresa Windheuser Duthie Mcleod Director · appointed 2017
- Mark Murray Ligertwood Director · appointed 2017
Show 2 former officers
- Stuart Ells Director · appointed 2021 · resigned 2023
- Oliver James Bevan Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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