Beech Tree PE Holdco Limited
Company 10434475 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 directors only, past directors excluded.
3 directors on the board
- Adam James Rudd Director · appointed 2023
- Andrew Neil Marsh Director · appointed 2016
- Paul Jonathan Franks Director · appointed 2016
Directors past 6 years
- Andrew Neil Marsh Director · appointed 2016
- Paul Jonathan Franks Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Adam James Rudd Director · appointed 2023
- Andrew Neil Marsh Director · appointed 2016
- Paul Jonathan Franks Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Beech Tree GP II Limited 3 shared directors
- Beech Tree GP III Limited 3 shared directors
- Beech Tree IV GP I Limited 3 shared directors
- Beech Tree Execs IV Limited 3 shared directors
- Beech Tree PE LLP 3 shared directors
- Beech Tree FP GP IV Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10434475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2016 |
| Address | FIRST FLOOR, SUITE 2, THE HQ BUILDING, THE COLONY,, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 4LY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Paul Jonathan Franks
25-50% shares, 25-50% voting · notified 2017-03-17 - Andrew Neil Marsh
25-50% shares, 25-50% voting · notified 2017-03-17 - Beech Tree PE LLP ceased 2017-03-17
25-50% shares, 25-50% voting · notified 2016-10-18
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beech Tree GP II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-20 - Beech Tree Executives' Fpgp II LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-11-01 - 09481318
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-17 - Beech Tree GP III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-12 - Beech Tree Executives' Fpgp III LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-08-12
Officers (3)
- Adam James Rudd Director · appointed 2023
- Andrew Neil Marsh Director · appointed 2016
- Paul Jonathan Franks Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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