Duke Street Capital Limited
Company 03565631 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Duke Street General Partner Limited 3 shared directors
- Duke Street V Limited 3 shared directors
- Duke Street LLP 3 shared directors
- Duke Street VII Limited 2 shared directors
- Duke Street Private Equity Limited 2 shared directors
- DS (Scotland) GP Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03565631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1998 |
| Address | THIRD FLOOR (EAST), CARRINGTON HOUSE, 126 - 130 REGENT STREET, LONDON, W1B 5SE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Duke Street Private Equity Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- James William Almond Director · appointed 2024
- Stuart Richard John Hall Director · appointed 2013
- Alistair Charles Westray Troup Director · appointed 2009
Show 19 former officers
- Adam Levine Secretary · appointed 2019 · resigned 2023
- Andrew Panayides Secretary · appointed 2015 · resigned 2019
- Stuart Russell Mcminnies Director · appointed 2015 · resigned 2023
- Elaine Marie Fullerton Secretary · appointed 2013 · resigned 2015
- Anthony Phillip George Pullin Director · appointed 2013 · resigned 2013
- Nikola Jan Sutherland Director · appointed 2009 · resigned 2012
- Lilimarlen Hoff Secretary · appointed 2007 · resigned 2013
- Jeffrey Philip Belkin Director · appointed 2002 · resigned 2009
- John Hazelton Director · appointed 2001 · resigned 2003
- John Leonard Rogers Director · appointed 2001 · resigned 2002
- Thomas James Buchan Scott Director · appointed 2000 · resigned 2015
- Patrick Ronald Vernon Maxwell Director · appointed 2000 · resigned 2001
- John Christopher Mozeen Hudson Director · appointed 1999 · resigned 2002
- Edmund George Imjin Fosbroke Truell Director · appointed 1998 · resigned 2007
- Martina Lyons Secretary · appointed 1998 · resigned 2000
- Peter Lance Taylor Director · appointed 1998 · resigned 2019
- Jeremy Hand Director · appointed 1998 · resigned 1999
- James Richard Canning Weir Director · appointed 1998 · resigned 2003
- Graham William Lee Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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