Darwin Private Equity LLP
Company OC322970 Active
Connected board network
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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.
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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 designated members only, past designated members excluded.
2 designated members on the board
- Derek James Elliott Llp-designated-member · appointed 2006
- Kevin Patrick Street Llp-designated-member · appointed 2006
19.8y median 19.8y
average tenure
19.8y
longest tenure
Designated members past 6 years
- Derek James Elliott Llp-designated-member · appointed 2006
- Kevin Patrick Street Llp-designated-member · appointed 2006
First-time vs portfolio designated members
Portfolio (2)
- Derek James Elliott Llp-designated-member · appointed 2006
- Kevin Patrick Street Llp-designated-member · appointed 2006
Also govern a charity
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.
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
- Just Vitamins Limited 1 shared director
- Euroffice Holdco 2 Limited 1 shared director
- EO Group LTD 1 shared director
- Euroffice Holdco 1 Limited 1 shared director
- Premier Health Products Limited 1 shared director
- Darwin Private Equity Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | OC322970 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 06/10/2006 |
| Address | 9 MILL SHAW, OXTED, RH8 9DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
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.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Darwin General Partner LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Darwin Private Equity Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EO Group LTD
50-75% shares, 50-75% voting · notified 2016-08-09 - Darwin Founder Partnership LP
75-100% voting, right to appoint and remove person · notified 2017-07-24 - Darwin General Partnership LP
75-100% voting, right to appoint and remove person · notified 2017-07-24 - KEY Topco Limited ceased 2020-01-24
25-50% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Stream Topco Limited ceased 2018-02-08
25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Amphora Topco Limited ceased 2016-12-09
50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06 - Datum Topco Limited ceased 2021-09-13
75-100% voting (firm), appoints directors · notified 2016-08-16 - 10332305 ceased 2016-09-12
75-100% voting, appoints directors · notified 2016-08-16
Officers (12)
- J Rothschild Capital Management Limited Corporate-llp-member · appointed 2007
- Derek James Elliott Llp-designated-member · appointed 2006
- Kevin Patrick Street Llp-designated-member · appointed 2006
Show 9 former officers
- Catherine Beck Llp-member · appointed 2012 · resigned 2015
- Paul Eric Jonathon Burton Llp-member · appointed 2012 · resigned 2015
- Harjinder Johal Llp-member · appointed 2012 · resigned 2015
- Stephen Ross Delaney Llp-member · appointed 2012 · resigned 2014
- David Coombs Llp-member · appointed 2012 · resigned 2013
- Darwin Private Equity Corporate Member Limited Corporate-llp-member · appointed 2012 · resigned 2024
- Nicholas David Lloyd Jordan Llp-member · appointed 2009 · resigned 2014
- Alan David Maynard Llp-member · appointed 2007 · resigned 2020
- Jonathan Russell Kaye Llp-designated-member · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
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