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Company · London

Duke Street V Limited

Activities of venture and development capital companies

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Duke Street V Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Stuart Russell Mcminnies 2016-2023 Director View profile
  2. Anthony Phillip George Pullin 2013-2013 Director View profile
  3. Nikola Jan Sutherland 2009-2012 Director View profile
  4. Miles Marius Cresswell-Turner 2008-2016 Director View profile
  5. John David Harper 2008-2012 Director View profile
  6. Colin Kennedy Curvey 2008-2010 Director View profile
  7. Iain Alexander Kennedy 2002-2013 Director View profile
  8. Giles Ashley Cheek 2002-2003 Director View profile
  9. Jeffrey Philip Belkin 2002-2009 Director View profile
  10. Timothy Andrew Lebus 2001-2011 Director View profile
  11. Julian Richard Christopher Brock 2001-2005 Director View profile
  12. Edmund George Imjin Fosbroke Truell 2000-2007 Director View profile
  13. Thomas James Buchan Scott 2000-2015 Director View profile
  14. Peter Lance Taylor 2000-2019 Director View profile
  15. Patrick Ronald Vernon Maxwell 2000-2003 Director View profile
  16. Frederic Jean Marie Joseph Chauffier 2000-2009 Director View profile
  17. James Richard Canning Weir 2000-2003 Director View profile
  18. John Christopher Mozeen Hudson 2000-2002 Director View profile
  19. Graham William Lee 2000-2001 Director View profile
  20. Adam Levine 2019-2023 Secretary View profile
  21. Andrew Panayides 2015-2019 Secretary View profile
  22. Elaine Marie Fullerton 2013-2015 Secretary View profile
  23. Lilimarlen Hoff 2007-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of venture and development capital companies
Incorporated
14/09/2000
Registered office
London
Previous names
Duke Street Capital V Limited (until 05/08/2008)

Ownership

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.

Group

  1. Duke Street V Limited is controlled by Duke Street Private Equity Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Duke Street Private Equity Limited is controlled by Duke Street LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. Duke Street LLP is controlled by Tikehau Capital UK Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-08-22 · source: Companies House PSC register

Ultimately controlled by Tikehau Capital UK Limited.

52 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

11.7y median 9.8y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04071494
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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