Company · London Liquidation
Duet Capital (Holdings) Limited
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Timothy John Jackman 2011-2015 View profile
- Neil Evans 2009-2010 View profile
- Jacqueline Thorne 2009-2010 View profile
- Ian William Allen 2009-2009 View profile
- Jacqueline Mant 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Incorporated
- 18/06/2009
- Registered office
- London
- Previous names
- Mifco Leasing and Financing Limited (until 30/03/2012)
Ownership
Owned by (2) 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.
- Jonathan Edward Thorne
50-75% shares, 50-75% voting, appoints directors · notified 2016-06-19 - confirmed: also a director of this company - Mark Raymond Clarke
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-19
Group
- Duet Capital (Holdings) Limited
is controlled by Jonathan Edward Thorne
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-06-19 · source: Companies House PSC register
Ultimately controlled by Jonathan Edward Thorne.
3 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.
2 directors on the board
- Mark Raymond Clarke Director · appointed 2010
- Jonathan Edward Thorne Director · appointed 2009
Directors past 6 years
- Mark Raymond Clarke Director · appointed 2010
- Jonathan Edward Thorne Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Jonathan Edward Thorne Director · appointed 2009
Portfolio (1)
- Mark Raymond Clarke Director · appointed 2010
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.
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
- 06937963
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2021
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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