Company · London
Patriot NEW Bidco 2 Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Stuart Ells 2021-2023 View profile
- Paul Thomas Barron 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 09/01/2020
- Registered office
- London
- Previous names
- Dmwsl 919 Limited (until 14/01/2020)
Ownership
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 NEW Bidco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15 - DM Company Services (London) Limited ceased 2020-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-09
Group
- Patriot NEW Bidco 2 Limited
is controlled by Patriot NEW Bidco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15 · source: Companies House PSC register - Patriot NEW Bidco 1 Limited
is controlled by DM Company Services (London) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-09, ceased 2020-01-15 · source: Companies House PSC register - DM Company Services (London) Limited
is controlled by Douglas Alexander Armstrong
Evidence
active significant influence · notified 2023-03-01 · source: Companies House PSC register
Ultimately controlled by Douglas Alexander Armstrong.
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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.
4 directors on the board
- Gregory Malkin Mason Director · appointed 2020
- Mark Murray Ligertwood Director · appointed 2020
- Tobias John Windheuser Duthie Director · appointed 2020
- Frances Teresa Windheuser Duthie Mcleod Director · appointed 2020
Directors past 6 years
- Gregory Malkin Mason Director · appointed 2020
- Mark Murray Ligertwood Director · appointed 2020
- Tobias John Windheuser Duthie Director · appointed 2020
- Frances Teresa Windheuser Duthie Mcleod Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Gregory Malkin Mason Director · appointed 2020
- Mark Murray Ligertwood Director · appointed 2020
- Tobias John Windheuser Duthie Director · appointed 2020
- Frances Teresa Windheuser Duthie Mcleod Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12395273
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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