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Companies/04071494

Duke Street V Limited

Activities of venture and development capital companies · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Duke Street Private Equity LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125414434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
JL
Jason LawfordCurrent director
Appointed 2019-09-12 · 7 yrs · Director
+14 others
JA
James AlmondCurrent director
Appointed 2019-09-12 · 7 yrs · Director
+7 others
SH
Stuart HallCurrent director
Appointed 2013-09-13 · 13 yrs · Financial Controller
+7 others
AT
Alistair TroupCurrent director
Appointed 2006-02-16 · 20 yrs · Venture Capitalist
+18 others
Show 27 historical appointments
AL
Adam LevineResigned secretary
Resigned 2019-04-01 · 3 yrs
SM
Stuart McminniesResigned director
Resigned 2016-03-22 · 7 yrs · Partner
AP
Andrew PanayidesResigned secretary
Resigned 2015-12-22 · 3 yrs
EF
Elaine FullertonResigned secretary
Resigned 2013-05-31 · 2 yrs
AP
Anthony PullinResigned director
Resigned 2013-02-20 · Finance Director
NS
Nikola SutherlandResigned director
Resigned 2009-10-21 · 3 yrs · Chief Financial Officer Chief Operating
MC
Miles Cresswell TurnerResigned director
Resigned 2008-11-09 · 7 yrs · Venture Capital
JH
John HarperResigned director
Resigned 2008-09-10 · 3 yrs · Private Equity
CC
Colin CurveyResigned director
Resigned 2008-09-10 · 1 yr · Private Equity
LH
Lilimarlen HoffResigned secretary
Resigned 2007-08-06 · 5 yrs · Legal Counsel
GC
Giles CheekResigned director
Resigned 2002-02-14 · 1 yr · Venture Capitalist
IK
Iain KennedyResigned director
Resigned 2002-02-14 · 11 yrs · Venture Capitalist
JB
Jeffrey BelkinResigned director
Resigned 2002-01-28 · 7 yrs · Accountant
TL
Timothy LebusResigned director
Resigned 2001-06-18 · 9 yrs · Banker
JB
Julian BrockResigned director
Resigned 2001-01-24 · 4 yrs · Banker
ET
Edmund TruellResigned director
Resigned 2000-10-04 · 6 yrs · Banker
FC
Frederic ChauffierResigned director
Resigned 2000-10-04 · 8 yrs · Banker
TS
Thomas ScottResigned director
Resigned 2000-10-04 · 14 yrs · Commercial Director
PT
Peter TaylorResigned director
Resigned 2000-10-04 · 18 yrs · Banker
PM
Patrick MaxwellResigned director
Resigned 2000-10-04 · 2 yrs · Venture Capitalist
TS
Thomas ScottResigned secretary
Resigned 2000-10-04 · 6 yrs · Commercial Director
JW
James WeirResigned director
Resigned 2000-10-04 · 2 yrs · Banker
JH
John HudsonResigned director
Resigned 2000-10-04 · 1 yr · Accountant
GL
Graham LeeResigned director
Resigned 2000-10-04 · Banker
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2000-09-14
MR
Martin RichardsResigned director
Resigned 2000-09-14
ML
Matthew LaytonResigned director
Resigned 2000-09-14

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active