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Company

Emerald DS UK Midco 2 Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Emerald DS UK Midco 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Lennart Paap 2025-2026 Director View profile
  2. Hannah Price 2025-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/2025

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.

Group

  1. Emerald DS UK Midco 2 Limited is controlled by Emerald DS UK Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-21 · source: Companies House PSC register
  2. Emerald DS UK Midco 1 Limited is controlled by Emerald DS UK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-20 · source: Companies House PSC register
  3. Emerald DS UK Topco Limited is controlled by Duke Street Private Equity Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2025-10-22 · source: Companies House PSC register
  4. 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
  5. 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

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

0.6y median 0.6y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 9Business services 1Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
16664113
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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