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Company

Beechbrook Capital LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Beechbrook Capital LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Fiona-Jane Macgregor 2018-2022 Llp-member View profile
  2. Sandeep Agarwal 2011-2025 Llp-member View profile
  3. Mensah Ade Lambie 2011-2018 Llp-member View profile
  4. Timothy Paul Johnston 2011-2021 Llp-member View profile
  5. Beechbrook Capital Participation Limited 2011-2014 Corporate-llp-member View profile
  6. Patrick Fabian Ordynans 2011-2013 Llp-member View profile
  7. Michiel Christiaan Boorsma 2011-2022 Llp-member View profile
  8. Nicolas Alexander Fenn 2008-2022 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/05/2008

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.

Group

  1. Beechbrook Capital LLP is controlled by Paul Simon Shea
    Evidence
    active significant influence (LLP) · notified 2017-05-28 · source: Companies House PSC register

Ultimately controlled by Paul Simon Shea.

32 other companies in this group

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 designated members only, past designated members excluded.

3 designated members on the board

11.1y median 12.2y
average tenure
18.1y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Finance 24Business services 16Professional services 5Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC337678
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data