Duet Capital (Holdings) Limited
Company 06937963 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Restrain Company Limited 1 shared director
- Sofa Brands International Limited 1 shared director
- Produce Investments Limited 1 shared director
- Ashmore Partners Limited 1 shared director
- The February Foundation 1 shared director
- Aismare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06937963 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/06/2009 |
| Address | C/O RRS, S&W PARTNERS LLP, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2021 |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Duet Media Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Duet Capital (Funding) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Duet Adriatic Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-09-25
Officers (8)
- Mark Raymond Clarke Director · appointed 2010
- Jonathan Edward Thorne Director · appointed 2009
- Jonathan Thorne Secretary · appointed 2009
Show 5 former officers
- Timothy John Jackman Director · appointed 2011 · resigned 2015
- Neil Evans Director · appointed 2009 · resigned 2010
- Jacqueline Thorne Director · appointed 2009 · resigned 2010
- Ian William Allen Director · appointed 2009 · resigned 2009
- Jacqueline Mant Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record