Network
The large node is Spring GP LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/05/2019
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.
- Duke Street Capital Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-05-09 - Duke Street LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-05-09
Group
- Spring GP LLP
is controlled by Duke Street Capital Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-05-09 · source: Companies House PSC register - Duke Street Capital Limited
is controlled by Duke Street Private Equity Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Duke Street LLP
- DS Cornerstone 2 LP
- Tikehau Capital UK II Limited
- Viking Investments 2 LP
- Rose DS LP
- Maple UK Topco Limited
- DS SLP GP Limited
- 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.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC427280
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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