Duke Street Private Equity Limited
Company 07316069 Active
Connected board network
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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
- Stuart Richard John Hall Director · appointed 2013
- Jason Lawford Director · appointed 2019
- James William Almond Director · appointed 2019
- Alisitar Charles Westray Troup Director · appointed 2015
9.3y median 8.8y
average tenure
12.8y
longest tenure
Directors past 6 years
- Stuart Richard John Hall Director · appointed 2013
- Jason Lawford Director · appointed 2019
- James William Almond Director · appointed 2019
- Alisitar Charles Westray Troup Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Alisitar Charles Westray Troup Director · appointed 2015
Portfolio (3)
- 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 13Business services 6Professional services 2Tech 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 3 shared directors
- Duke Street VII Limited 3 shared directors
- Duke Street V Limited 3 shared directors
- Duke Street LLP 3 shared directors
- DS (Scotland) GP Limited 3 shared directors
- Duke Street Capital Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07316069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2010 |
| 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)
66190 - Activities auxiliary to financial intermediation n.e.c.
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 LLP
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Duke Street General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Duke Street V Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DS (Scotland) GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Duke Street Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Duke Street Investment Management Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Duke Street VII Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DS SLP GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Flora Warehouse Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2021-11-23 - Clover UK Topco Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2023-01-30 - Maple UK Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-16 - DS Cornerstone LP
75-100% voting · notified 2025-03-23 - Emerald DS UK Topco Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2025-10-22
Officers (13)
- Jason Lawford Director · appointed 2019
- James William Almond Director · appointed 2019
- Alisitar Charles Westray Troup Director · appointed 2015
- Stuart Richard John Hall Director · appointed 2013
Show 9 former officers
- Adam Levine Secretary · appointed 2019 · resigned 2023
- Andrew Panayides Secretary · appointed 2015 · resigned 2019
- Stuart Russell Mcminnies Director · appointed 2015 · resigned 2023
- Anthony Phillip George Pullin Director · appointed 2013 · resigned 2013
- Elaine Marie Fullerton Secretary · appointed 2013 · resigned 2015
- Thomas James Buchan Scott Director · appointed 2010 · resigned 2015
- Peter Lance Taylor Director · appointed 2010 · resigned 2019
- Nikola Jan Sutherland Director · appointed 2010 · resigned 2012
- Lilimarlen Hoff Secretary · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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