Duke Street V Limited
Company 04071494 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Alistair Charles Westray Troup Director · appointed 2006
- Stuart Richard John Hall Director · appointed 2013
- Jason Lawford Director · appointed 2019
- James William Almond Director · appointed 2019
11.7y median 9.8y
average tenure
20.4y
longest tenure
Directors past 6 years
- Alistair Charles Westray Troup Director · appointed 2006
- Stuart Richard John Hall Director · appointed 2013
- Jason Lawford Director · appointed 2019
- James William Almond Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Alistair Charles Westray Troup Director · appointed 2006
- Stuart Richard John Hall Director · appointed 2013
- Jason Lawford Director · appointed 2019
- James William Almond Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Finance 17Business services 7Professional services 4Other services 1Tech and media 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Duke Street General Partner 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
Deterministic, from public records.
Company details
| Number | 04071494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2000 |
| 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)
64303 - Activities of venture and development capital companies
Owned by (1) 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.
- Duke Street Private Equity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DS Cornerstone LP ceased 2026-03-23
75-100% voting · notified 2017-06-26
Officers (27)
- Jason Lawford Director · appointed 2019
- James William Almond Director · appointed 2019
- Stuart Richard John Hall Director · appointed 2013
- Alistair Charles Westray Troup Director · appointed 2006
Show 23 former officers
- Adam Levine Secretary · appointed 2019 · resigned 2023
- Stuart Russell Mcminnies Director · appointed 2016 · resigned 2023
- Andrew Panayides Secretary · appointed 2015 · resigned 2019
- 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
- Miles Marius Cresswell-Turner Director · appointed 2008 · resigned 2016
- John David Harper Director · appointed 2008 · resigned 2012
- Colin Kennedy Curvey Director · appointed 2008 · resigned 2010
- Lilimarlen Hoff Secretary · appointed 2007 · resigned 2013
- Iain Alexander Kennedy Director · appointed 2002 · resigned 2013
- Giles Ashley Cheek Director · appointed 2002 · resigned 2003
- Jeffrey Philip Belkin Director · appointed 2002 · resigned 2009
- Timothy Andrew Lebus Director · appointed 2001 · resigned 2011
- Julian Richard Christopher Brock Director · appointed 2001 · resigned 2005
- Edmund George Imjin Fosbroke Truell Director · appointed 2000 · resigned 2007
- Thomas James Buchan Scott Director · appointed 2000 · resigned 2015
- Peter Lance Taylor Director · appointed 2000 · resigned 2019
- Patrick Ronald Vernon Maxwell Director · appointed 2000 · resigned 2003
- Frederic Jean Marie Joseph Chauffier Director · appointed 2000 · resigned 2009
- James Richard Canning Weir Director · appointed 2000 · resigned 2003
- John Christopher Mozeen Hudson Director · appointed 2000 · resigned 2002
- Graham William Lee Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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