Company
Beech Tree GP III Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/08/2020
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.
- Beech Tree PE Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-12 - Beech Tree PE LLP ceased 2020-08-12
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-12
Group
- Beech Tree GP III Limited
is controlled by Beech Tree PE Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-12 · source: Companies House PSC register - Beech Tree PE Holdco Limited
is controlled by Paul Jonathan Franks
Evidence
active 25-50% shares, 25-50% voting · notified 2017-03-17 · source: Companies House PSC register
Ultimately controlled by Paul Jonathan Franks.
18 other companies in this group
- Midland Tyres (Birmingham) Limited
- Beech Tree PE Holdco Limited
- Project Portofino Midco 2 Limited
- Telana Limited
- Project Portofino Midco 1 Limited
- Beech Tree GP II Limited
- Beech Tree Executives' Fpgp II LLP
- Endeavour 2021 Bidco Limited
- Project Portofino Topco Limited
- Beech Tree General Partner III LLP
- Securitas Bidco Limited
- Beech Tree Executives' Partnership II, L.P.
- Endeavour 2021 Midco Limited
- Securitas Midco Limited
- Securitas Topco Limited
- Endeavour 2021 Topco Limited
- Project Portofino Bidco Limited
- 09481318
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 directors only, past directors excluded.
3 directors on the board
- Adam James Rudd Director · appointed 2023
- Andrew Neil Marsh Director · appointed 2020
- Paul Jonathan Franks Director · appointed 2020
Directors past 6 years
- Andrew Neil Marsh Director · appointed 2020
- Paul Jonathan Franks Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Adam James Rudd Director · appointed 2023
- Andrew Neil Marsh Director · appointed 2020
- Paul Jonathan Franks Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12807102
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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