Beechbrook Capital LLP
Company OC337678 Active
Connected board network
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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 designated members only, past designated members excluded.
3 designated members on the board
- David Merriman Llp-designated-member · appointed 2023
- Alan Chu Llp-designated-member · appointed 2014
- Paul Simon Shea Llp-designated-member · appointed 2008
Designated members past 6 years
- Alan Chu Llp-designated-member · appointed 2014
- Paul Simon Shea Llp-designated-member · appointed 2008
First-time vs portfolio designated members
Portfolio (3)
- David Merriman Llp-designated-member · appointed 2023
- Alan Chu Llp-designated-member · appointed 2014
- Paul Simon Shea Llp-designated-member · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Beechbrook UK SME Credit LTD 3 shared directors
- Beechbrook UK SME CO-Investment Gmpf Holdings Limited 3 shared directors
- Beechbrook UK SME CO-Investment Bbil Holdings Limited 3 shared directors
- Beechbrook Mezzanine II General Partner Limited 3 shared directors
- Beechbrook Private Debt III General Partner Limited 3 shared directors
- Beechbrook Mezzanine GP Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | OC337678 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 29/05/2008 |
| Address | 93 GLOUCESTER PLACE, LONDON, W1U 6JQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Paul Simon Shea
significant influence (LLP) · notified 2017-05-28 - Nicholas Alexander Fenn ceased 2022-08-10
significant influence (LLP) · notified 2017-05-28
Owns 24 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beechbrook Mezzanine II General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Beechbrook UK SME Credit I GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Beechbrook UK SME Credit LTD
50-75% shares · notified 2016-04-06 - Beechbrook Private Debt III General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-17 - Beechbrook Mezzanine I Gplp
significant influence · notified 2017-06-26 - Beechbrook Mezzanine 2012 GP LP
significant influence · notified 2017-06-26 - Beechbrook UK SME Credit I GP LP
significant influence · notified 2017-06-26 - Beechbrook UK SME Credit II GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-18 - Beechbrook UK SME Credit II GP LP
significant influence · notified 2018-07-19 - Beechbrook UK SME Credit Feeder II L.P.
significant influence · notified 2018-12-14 - Beechbrook Private Debt General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-10 - Beechbrook Private Debt IV FP LP
significant influence · notified 2019-09-17 - Beechbrook Mezzanine GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-12 - Beechbrook UK SME CO-Investment Gmpf Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-07 - Beechbrook UK SME Credit III GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-08 - Beechbrook UK SME Credit III GP LP
significant influence · notified 2021-09-22 - Beechbrook UK SME Credit CO-Investment Gmpf GP LP
significant influence · notified 2022-03-30 - Access Fertility Topco Limited
75-100% voting · notified 2023-03-22 - Beechbrook UK SME CO-Investment Bbil GP LP
part right to share surplus assets 75 to 100 percent · notified 2024-02-27 - Beechbrook UK SME Credit IV GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-03 - Beechbrook UK SME Credit IV GP LP
significant influence · notified 2024-10-29 - Beechbrook SME Finance Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-05-11 - Eastmeare Financing LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-28 - Beechbrook Private Debt III General Partner Limited ceased 2016-05-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-17
Officers (15)
- Emily Woollaston Llp-member · appointed 2025
- Jonathan Mark Herbert Llp-member · appointed 2024
- Richard Smart Llp-member · appointed 2024
- David Merriman Llp-designated-member · appointed 2023
- Steven Morris Llp-member · appointed 2021
- Alan Chu Llp-designated-member · appointed 2014
- Paul Simon Shea Llp-designated-member · appointed 2008
Show 8 former officers
- Macgregor, Fiona-Jane, Ms. Llp-member · appointed 2018 · resigned 2022
- Sandeep Agarwal Llp-member · appointed 2011 · resigned 2025
- Mensah Ade Lambie Llp-member · appointed 2011 · resigned 2018
- Timothy Paul Johnston Llp-member · appointed 2011 · resigned 2021
- Beechbrook Capital Participation Limited Corporate-llp-member · appointed 2011 · resigned 2014
- Patrick Fabian Ordynans Llp-member · appointed 2011 · resigned 2013
- Michiel Christiaan Boorsma Llp-member · appointed 2011 · resigned 2022
- Nicolas Alexander Fenn Llp-designated-member · appointed 2008 · resigned 2022
Directors and officers on the Companies House record, current and former.
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