Duke Street LLP
Company OC356346 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Duke Street General Partner Limited 4 shared directors
- Duke Street V Limited 4 shared directors
- Duke Street Capital Limited 3 shared directors
- Duke Street VII Limited 3 shared directors
- Duke Street Private Equity Limited 3 shared directors
- DS (Scotland) GP Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC356346 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 09/07/2010 |
| 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)
Ownership - persons with significant control (2)
- Tikehau Capital Uk Limited
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Tikehau Ds Llp ceased 2017
voting rights 25-50% limited liability partnership significant influence or control limited liability partnership right to share surplus assets 25-50% limited liability partnership
Officers (21)
- Joseph Henry Thompson Llp-member · appointed 2023
- Paul Adams Llp-designated-member · appointed 2021
- Stuart Richard John Hall Llp-designated-member · appointed 2020
- Jason Lawford Llp-designated-member · appointed 2018
- James William Almond Llp-designated-member · appointed 2018
- Tikehau Capital UK Limited Corporate-llp-designated-member · appointed 2017
- Stuart Russell Mcminnies Llp-designated-member · appointed 2016
- Alistair Charles Westray Troup Llp-designated-member · appointed 2011
- Peter Lance Taylor Llp-member · appointed 2011
- Duke Street Capital Limited Corporate-llp-designated-member · appointed 2010
Show 11 former officers
- Thomas Guy Maunder Salmon Llp-member · appointed 2018 · resigned 2025
- Tikehau DS LLP Corporate-llp-designated-member · appointed 2013 · resigned 2017
- Iain Alexander Kennedy Llp-member · appointed 2013 · resigned 2018
- Oliver Paul Mayer Llp-member · appointed 2011 · resigned 2012
- Thomas James Buchan Scott Llp-member · appointed 2011 · resigned 2018
- Miles Marius Cresswell-Turner Llp-member · appointed 2011 · resigned 2018
- Nikola Jan Sutherland Llp-member · appointed 2011 · resigned 2018
- Jean-Marc Dayan Llp-member · appointed 2011 · resigned 2018
- Didier Bismuth Llp-member · appointed 2011 · resigned 2013
- John David Harper Llp-member · appointed 2011 · resigned 2012
- Duke Street Investment Management Limited Corporate-llp-designated-member · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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