Duke Street Management Limited
Company 05234999 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.
3 directors on the board
- Allan Gale Director · appointed 2024
- Roger James Newton Director · appointed 2005
- Nicholas James Lewis Director · appointed 2023
Directors past 6 years
- Roger James Newton Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Allan Gale Director · appointed 2024
Portfolio (2)
- Roger James Newton Director · appointed 2005
- Nicholas James Lewis Director · appointed 2023
Also govern a charity
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.
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.
Connected through a shared director
- Spinalong Limited 1 shared director
- Thames Valley Gymnastics Limited 1 shared director
- Centro West Management Company Limited 1 shared director
- Kennet District Gymnastic Centre Limited 1 shared director
- C & N Lewis Holdings UK LTD 1 shared director
- C & N Lewis Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05234999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2004 |
| Address | C/O STUART SMITH (DERBY) LTD, 49 QUEEN STREET, DERBY, DERBYSHIRE, DE1 3DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Roger James Newton
significant influence · notified 2016-04-06
Officers (11)
- Allan Gale Director · appointed 2024
- Nicholas James Lewis Director · appointed 2023
- Susan Lyn Smith Secretary · appointed 2008
- Roger James Newton Director · appointed 2005
Show 7 former officers
- Ian Michael Woodward Director · appointed 2009 · resigned 2017
- Susan Ann Newton Director · appointed 2005 · resigned 2013
- Nicholas John Manning Director · appointed 2005 · resigned 2011
- Michael Stuart Goodall Director · appointed 2005 · resigned 2009
- Andrew Eric Kay Director · appointed 2005 · resigned 2023
- David Kaplan Secretary · appointed 2004 · resigned 2005
- Fiona Hume Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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