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Companies/12395093

Patriot New Topco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-15 · No cessation recorded

Source record 125408259
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-09 · Ceased 2020-01-15

Source record 125174779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
SM
Shaun MiddletonCurrent director
Appointed 2022-10-26 · 3 yrs · Director
+19 others
FM
Frances McleodCurrent director
Appointed 2020-01-15 · 6 yrs · Director
+11 others
GM
Gregory MasonCurrent director
Appointed 2020-01-15 · 6 yrs · Director
+11 others
ML
Mark LigertwoodCurrent director
Appointed 2020-01-15 · 6 yrs · Director
+16 others
TD
Tobias DuthieCurrent director
Appointed 2020-01-15 · 6 yrs · Director
+16 others
Show 4 historical appointments
SE
Stuart EllsResigned director
Resigned 2021-05-10 · 1 yr · Ceo
PG
Philip Gore RandallResigned director
Resigned 2020-01-15 · 2 yrs · None
EG
Ewan GilchristResigned director
Resigned 2020-01-13 · Solicitor
PB
Paul BarronResigned director
Resigned 2020-01-09 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active