Company · London
Duke Street Private Equity Limited
Activities auxiliary to financial intermediation n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Stuart Russell Mcminnies 2015-2023 View profile
- Anthony Phillip George Pullin 2013-2013 View profile
- Thomas James Buchan Scott 2010-2015 View profile
- Peter Lance Taylor 2010-2019 View profile
- Nikola Jan Sutherland 2010-2012 View profile
- Adam Levine 2019-2023 View profile
- Andrew Panayides 2015-2019 View profile
- Elaine Marie Fullerton 2013-2015 View profile
- Lilimarlen Hoff 2010-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities auxiliary to financial intermediation n.e.c.
- Incorporated
- 15/07/2010
- Registered office
- London
- Previous names
- DS Private Equity Limited (until 01/09/2010)
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.
- Duke Street LLP
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- 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 - 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
- Duke Street Capital Limited
- OC422761
- Clover EBT Limited
- Emerald DS UK Topco Limited
- LMF GP LLP
- DS Cornerstone LP
- Acorn UK Midco 1 Limited
- Acorn UK Topco Limited
- Rose GP LLP
- Wren GP LLP
- Maple UK Midco 2 Limited
- Duke Street Investment Management Limited
- Duke Street LLP
- DS Cornerstone 2 LP
- Tikehau Capital UK II Limited
- Viking Investments 2 LP
- Rose DS LP
- Maple UK Topco Limited
- DS SLP GP Limited
- Spring GP LLP
- Acorn UK Midco 2 Limited
- Maple UK Bidco Limited
- Albatross GP LLP
- Unora Healthcare Limited
- Surrey DS LP
- Mario GP LLP
- Flora Warehouse Limited
- SO304970
- DS (Scotland) GP Limited
- Duke Street VII Limited
- Emerald DS UK Midco 1 Limited
- Emerald DS UK Midco 2 Limited
- Agito Medical Limited
- Duke Street V Limited
- DS Payzone 2 Limited Partnership
- Clover UK Topco Limited
- DS Mabel 2 Limited Partnership
- Maple UK Midco 1 Limited
- Kent DS LP
- DS Mabel Limited Partnership
- SO304065
- Viking DS LP
- SO304342
- Duke Street General Partner Limited
- Arrow DS LP
- LMF DS LP
- Clover UK Midco Limited
- Emerald DS UK Bidco Limited
- Oakmed Holdings Limited
- Wren DS LP
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
- 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
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
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
- 07316069
- 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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