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The large node is Beech Tree PE LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/03/2015
Ownership
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.
- Andrew Neil Marsh
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-03-17 - Paul Jonathan Franks
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-03-17 - Adam James Rudd
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-01-01 - confirmed: also a director of this company
Group
- Beech Tree PE LLP
is controlled by Andrew Neil Marsh
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-03-17 · source: Companies House PSC register
Ultimately controlled by Andrew Neil Marsh.
26 other companies in this group
- Beech Tree Executives' Fpgp III LLP
- Forte Bidco 2025 Limited
- 15442899
- Amari Nomineeco Limited
- Beech Tree General Partner IV LLP
- Project Catalyst Midco Limited
- Beech Tree General Partner II LLP
- Catalyst Tulip Bidco Limited
- Fourteen IP Network Services Limited
- Forte Midco 2025 Limited
- Fourteen IP Cloud Communications LTD
- Beech Tree Executives Partnership V, L.P.
- Beech Tree Executives Partnership IV, L.P.
- Fourteen IP Group Limited
- Amari Holdco Limited
- Forte Topco 2025 Limited
- 14762452
- Beech Tree Execs IV Limited
- Beech Tree IV GP I Limited
- Project Catalyst Topco Limited
- Beech Tree FP GP IV Limited
- Beech Tree General Partner V LLP
- Catalyst Tulip Midco Limited
- Beech Tree Executives' Partnership III, L.P.
- Project Catalyst Bidco Limited
- Fourteen IP Communications Limited
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
- Adam James Rudd Llp-designated-member · appointed 2022
- Andrew Neil Marsh Llp-designated-member · appointed 2015
- Paul Jonathan Franks Llp-designated-member · appointed 2015
Designated members past 6 years
- Andrew Neil Marsh Llp-designated-member · appointed 2015
- Paul Jonathan Franks Llp-designated-member · appointed 2015
First-time vs portfolio designated members
Portfolio (3)
- Adam James Rudd Llp-designated-member · appointed 2022
- Andrew Neil Marsh Llp-designated-member · appointed 2015
- Paul Jonathan Franks Llp-designated-member · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC398997
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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