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Company · Loughborough

Armstrong SUB-Holdings Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Armstrong SUB-Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Guy Dubois 2018-2022 Director View profile
  2. Mark Harris Friedman 2018-2025 Director View profile
  3. Stephen James Blundell 2018-2019 Director View profile
  4. Jonathan Philip Boyes 2018-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
12/04/2018
Registered office
Loughborough

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. Armstrong SUB-Holdings Limited is controlled by Armstrong Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-12 · source: Companies House PSC register
  2. Armstrong Topco Limited is controlled by Aldrin Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18 · source: Companies House PSC register
  3. Aldrin Bidco Limited is controlled by Aldrin Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-07 · source: Companies House PSC register
  4. Aldrin Midco Limited is controlled by Aldrin Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-07 · source: Companies House PSC register
  5. Aldrin Topco Limited is controlled by Aldrin SUB-Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-07 · source: Companies House PSC register
  6. Aldrin SUB-Holdings Limited is controlled by Aldrin MID-Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-07 · source: Companies House PSC register
  7. Aldrin MID-Holdings Limited is controlled by Aldrin Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-05 · source: Companies House PSC register
  8. Aldrin Holdings Limited is controlled by Asyst UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-09-29 · source: Companies House PSC register
  9. Asyst UK Bidco Limited is controlled by Asyst UK Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-12 · source: Companies House PSC register
  10. Asyst UK Midco Limited is controlled by Asyst UK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-12 · source: Companies House PSC register

The ownership chain above Armstrong SUB-Holdings Limited is unusually long; showing the first 10 steps.

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.

3 directors on the board

8.1y median 8.1y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Professional services 127Tech and media 35Finance 30Business services 10

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11306819
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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