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Company

Darwin Private Equity LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Darwin Private Equity LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Catherine Beck 2012-2015 Llp-member View profile
  2. Paul Eric Jonathon Burton 2012-2015 Llp-member View profile
  3. Harjinder Johal 2012-2015 Llp-member View profile
  4. Stephen Ross Delaney 2012-2014 Llp-member View profile
  5. David Coombs 2012-2013 Llp-member View profile
  6. Darwin Private Equity Corporate Member Limited 2012-2024 Corporate-llp-member View profile
  7. Nicholas David Lloyd Jordan 2009-2014 Llp-member View profile
  8. Alan David Maynard 2007-2020 Llp-member View profile
  9. Jonathan Russell Kaye 2007-2014 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/2006

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.

  • Kevin Patrick Street
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
  • J Rothschild Capital Management Limited
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Darwin Private Equity LLP is controlled by Kevin Patrick Street
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kevin Patrick Street.

15 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 designated members only, past designated members excluded.

2 designated members on the board

19.8y median 19.8y
average tenure
19.8y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 7Retail and trade 4Business services 2Tech and media 2Manufacturing 1

The sectors these designated members 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
OC322970
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data