Company
David Brown Systems UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Zillah Frances Kenyon Doyle 2013-2016 View profile
- Shauna Margaret Powell 2013-2017 View profile
- Thomas Burley 2013-2018 View profile
- Gerard Marshall 2013-2017 View profile
- Norman John Paterson 2011-2013 View profile
- Douglas Grahame Hawkins 2009-2017 View profile
- Keith Lewis Mitchell 2009-2013 View profile
- Alexander Stewart 2009-2012 View profile
- Austen Mark Adams 2009-2013 View profile
- Mark Harry Holland 2009-2011 View profile
- David Gateshill 2009-2009 View profile
- Geoffrey Charlson 2009-2011 View profile
- Keith Gibson 2008-2012 View profile
- James Allan Mccoll OBE 2008-2018 View profile
- D.W. Director 1 Limited 2008-2008 View profile
- D.W. Company Services Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/04/2008
Ownership
Owned by (4) 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.
- Clyde Blowers Capital IM LLP ceased 2020-01-22
significant influence · notified 2016-04-06 - Clyde Blowers Capital GP III LP ceased 2020-01-22
significant influence · notified 2017-07-24 - MDP Fund LP ceased 2023-03-07
significant influence · notified 2017-07-24 - Clyde Blowers Capital GP II LP ceased 2020-01-22
significant influence · notified 2017-07-24
Group
- David Brown Systems UK Limited
is controlled by Clyde Blowers Capital IM LLP
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-01-22 · source: Companies House PSC register - Clyde Blowers Capital IM LLP
is controlled by James Allan Mccoll OBE
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Allan Mccoll OBE.
40 other companies in this group
- 08570817
- Redwood Capital Partners IV LLP
- David Brown Systems India (Holdings) Limited
- Clyde Blowers Capital CIV III LP
- David Brown Group Limited
- Clyde Blowers Capital Storm CO-Invest (2013) LP
- Apiary Investments Holdings Limited
- DB Union Pension Trustee Limited
- David Brown Santasalo UK (Industrial) LTD
- Redwood V FP GP LLP
- Clyde Blowers Group Limited
- 15248546
- Redwood Capital Partners VII LLP
- SC485103
- Clyde Blowers Capital CIV II LP
- Clyde Blowers Capital CO-Investment II LP
- 08649612
- Clyde Blowers Capital GP III LP
- Clyde Blowers Capital Storm CO-Invest LP
- Clyde Blowers Capital GP (Holdings) Limited
- 15248341
- SC363237
- Albacap Limited
- SC343360
- David Brown Systems Brazil (Holdings) Limited
- Clyde Blowers Capital Storm CO-Invest (2014) LP
- Clyde Blowers Capital GP II LP
- SO305165
- Redwood GP2 LTD
- SO305527
- Clyde Blowers Limited
- David Brown Systems Chile (Holdings) Limited
- Redwood GP1 LTD
- Redwood Capital Partners Viii LLP
- Clyde Blowers Capital Fund IV LP
- Redwood Capital Partners III LP
- Clyde Blowers Capital IM LLP
- David Brown Santasalo UK Limited
- Clyde Blowers Capital Property Limited
- Clyde Blowers Capital CO-Investment III LP
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
- David Armitt Director · appointed 2011
- Kate Hilary Norman Director · appointed 2019
- Stewart Robert Macintosh Director · appointed 2019
Directors past 6 years
- David Armitt Director · appointed 2011
- Kate Hilary Norman Director · appointed 2019
- Stewart Robert Macintosh Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- David Armitt Director · appointed 2011
- Kate Hilary Norman Director · appointed 2019
- Stewart Robert Macintosh Director · appointed 2019
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
- SC341775
- 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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