Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03565631

Duke Street Capital Limited

Human resources provision and management of human resources functions · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
Register Ask analyst

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 4757639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
JA
James AlmondCurrent director
Appointed 2024-01-04 · 2 yrs · Partner Of A Private Equity Firm
+7 others
SH
Stuart HallCurrent director
Appointed 2013-09-13 · 12 yrs · Financial Controller
+7 others
AT
Alistair TroupCurrent director
Appointed 2009-10-05 · 16 yrs · None
+18 others
Show 21 historical appointments
AL
Adam LevineResigned secretary
Resigned 2019-04-01 · 3 yrs
AP
Andrew PanayidesResigned secretary
Resigned 2015-12-22 · 3 yrs
SM
Stuart McminniesResigned director
Resigned 2015-02-25 · 8 yrs · Director
EF
Elaine FullertonResigned secretary
Resigned 2013-05-31 · 2 yrs
AP
Anthony PullinResigned director
Resigned 2013-02-08 · Accountant
NS
Nikola SutherlandResigned director
Resigned 2009-10-05 · 3 yrs · Cfo/Coo
LH
Lilimarlen HoffResigned secretary
Resigned 2007-08-06 · 5 yrs · Legal Counsel
PT
Peter TaylorResigned director
Resigned 2004-07-29 · 14 yrs · Banker
JB
Jeffrey BelkinResigned director
Resigned 2002-01-14 · 7 yrs · Accountant
JH
John HazeltonResigned director
Resigned 2001-04-25 · 2 yrs · Banker
JR
John RogersResigned director
Resigned 2001-03-20 · 1 yr · Banker
TS
Thomas ScottResigned director
Resigned 2000-02-10 · 15 yrs · Commercial Director
TS
Thomas ScottResigned secretary
Resigned 2000-02-10 · 7 yrs · Commercial Director
PM
Patrick MaxwellResigned director
Resigned 2000-01-13 · 1 yr · Venture Capitalist
JH
John HudsonResigned director
Resigned 1999-11-18 · 2 yrs · Accountant
ML
Martina LyonsResigned secretary
Resigned 1998-06-05 · 1 yr
PT
Peter TaylorResigned director
Resigned 1998-06-05 · 2 yrs · Banker
JH
Jeremy HandResigned director
Resigned 1998-06-05 · Banker
JW
James WeirResigned director
Resigned 1998-06-05 · 4 yrs · Banker
GL
Graham LeeResigned director
Resigned 1998-06-05 · 2 yrs · Banker

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active