Network
The large node is Duke Street LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Joseph Henry ThompsonLlp-member · since 2023
- Paul AdamsLlp-designated-member · since 2021
- Stuart Richard John HallLlp-designated-member · since 2020
- Jason LawfordLlp-designated-member · since 2018
- James William AlmondLlp-designated-member · since 2018
- Tikehau Capital UK LimitedCorporate-llp-designated-member · since 2017
- Stuart Russell McminniesLlp-designated-member · since 2016
- Alistair Charles Westray TroupLlp-designated-member · since 2011
- Peter Lance TaylorLlp-member · since 2011
- Duke Street Capital LimitedCorporate-llp-designated-member · since 2010
Previous officers 11
- Thomas Guy Maunder Salmon 2018-2025 View profile
- Tikehau DS LLP 2013-2017 View profile
- Iain Alexander Kennedy 2013-2018 View profile
- Oliver Paul Mayer 2011-2012 View profile
- Thomas James Buchan Scott 2011-2018 View profile
- Miles Marius Cresswell-Turner 2011-2018 View profile
- Nikola Jan Sutherland 2011-2018 View profile
- Jean-Marc Dayan 2011-2018 View profile
- Didier Bismuth 2011-2013 View profile
- John David Harper 2011-2012 View profile
- Duke Street Investment Management Limited 2010-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/07/2010
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.
- Tikehau Capital UK Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-08-22
Group
- 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
- 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
- Duke Street Private Equity Limited
- 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 designated members only, past designated members excluded.
6 designated members on the board
- Alistair Charles Westray Troup Llp-designated-member · appointed 2011
- Stuart Richard John Hall Llp-designated-member · appointed 2020
- Paul Adams Llp-designated-member · appointed 2021
- Jason Lawford Llp-designated-member · appointed 2018
- James William Almond Llp-designated-member · appointed 2018
- Stuart Russell Mcminnies Llp-designated-member · appointed 2016
Designated members past 6 years
- Alistair Charles Westray Troup Llp-designated-member · appointed 2011
- Stuart Richard John Hall Llp-designated-member · appointed 2020
- Jason Lawford Llp-designated-member · appointed 2018
- James William Almond Llp-designated-member · appointed 2018
- Stuart Russell Mcminnies Llp-designated-member · appointed 2016
First-time vs portfolio designated members
Portfolio (6)
- Alistair Charles Westray Troup Llp-designated-member · appointed 2011
- Stuart Richard John Hall Llp-designated-member · appointed 2020
- Paul Adams Llp-designated-member · appointed 2021
- Jason Lawford Llp-designated-member · appointed 2018
- James William Almond Llp-designated-member · appointed 2018
- Stuart Russell Mcminnies Llp-designated-member · appointed 2016
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC356346
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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