Patriot Topco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedPatriot New Midco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-13 · No cessation recorded
Source record 100394237Show 5 ceased records
Dunedin Buyout Fund Iii L.P.Corporate
Significant influence or control
Notified 2017-06-26 · Ceased 2020-02-13
Source record 99131728FM
Frances Teresa Windheuser Duthie McleodIndividual
Shares: over 25%, up to 50%
Notified 2017-03-08 · Ceased 2020-02-13
Source record 95177391TD
Mr Tobias John Windheuser DuthieIndividual
Shares: over 25%, up to 50%
Notified 2017-03-08 · Ceased 2020-02-13
Source record 99133399GM
Gregory Malkin MasonIndividual
Shares: over 25%, up to 50%
Notified 2017-03-08 · Ceased 2020-02-13
Source record 102775262Dm Company Services (London) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-01-25 · Ceased 2017-02-01
Source record 103067658People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalShow 5 historical appointments
SE
Stuart EllsResigned director
Resigned 2021-05-10 · 1 yr · Ceo
CK
Corrin KayeResigned director
Resigned 2018-03-02 · Global Hr Director
LK
Loretta KeaneResigned director
Resigned 2017-07-24 · Chief Financial Officer
PG
Philip Gore RandallResigned director
Resigned 2017-05-01 · 2 yrs · None
OB
Oliver BevanResigned director
Resigned 2017-01-25 · 1 yr · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active