Duke Street General Partner Limited
Company 03565673 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 V Limited 4 shared directors
- Duke Street LLP 4 shared directors
- Duke Street Capital Limited 3 shared directors
- Duke Street VII Limited 3 shared directors
- Duke Street Private Equity Limited 3 shared directors
- DS (Scotland) GP Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03565673 |
| 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 (31)
- Lawford, Jason Director · appointed 2019
- Almond, James William Director · appointed 2019
- Hall, Stuart Richard John Director · appointed 2013
- Troup, Alistair Charles Westray Director · appointed 2006
- Levine, Adam Former Secretary · appointed 2019 · resigned 2023
- Panayides, Andrew Former Secretary · appointed 2015 · resigned 2019
- Mcminnies, Stuart Russell Former Director · appointed 2015 · resigned 2023
- Fulerton, Elaine Marie Former Director · appointed 2015 · resigned 2015
- Fullerton, Elaine Marie Former Secretary · appointed 2013 · resigned 2015
- Pullin, Anthony Phillip George Former Director · appointed 2013 · resigned 2013
- Mayer, Oliver Paul Former Director · appointed 2010 · resigned 2012
- Sutherland, Nikola Jan Former Director · appointed 2009 · resigned 2012
- Cresswell-Turner, Miles Marius Former Director · appointed 2008 · resigned 2016
- Harper, John David Former Director · appointed 2008 · resigned 2012
- Curvey, Colin Kennedy Former Director · appointed 2008 · resigned 2010
- Hoff, Lilimarlen Former Secretary · appointed 2007 · resigned 2013
- Cheek, Giles Ashley Former Director · appointed 2002 · resigned 2003
- Kennedy, Iain Alexander Former Director · appointed 2002 · resigned 2013
- Belkin, Jeffrey Philip Former Director · appointed 2002 · resigned 2009
- Lebus, Timothy Andrew Former Director · appointed 2001 · resigned 2011
- Brock, Julian Richard Christopher Former Director · appointed 2001 · resigned 2005
- Scott, Thomas James Buchan Former Director · appointed 2000 · resigned 2015
- Maxwell, Patrick Ronald Vernon Former Director · appointed 2000 · resigned 2003
- Hudson, John Christopher Mozeen Former Director · appointed 1999 · resigned 2002
- Chauffier, Frederic Jean Marie Joseph Former Director · appointed 1999 · resigned 2009
- Truell, Edmund George Imjin Fosbroke Former Director · appointed 1998 · resigned 2007
- Lyons, Martina Former Secretary · appointed 1998 · resigned 2000
- Taylor, Peter Lance Former Director · appointed 1998 · resigned 2019
- Hand, Jeremy Former Director · appointed 1998 · resigned 1999
- Weir, James Richard Canning Former Director · appointed 1998 · resigned 2003
- LEE, Graham William Former Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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