Company
Beech Tree General Partner III LLP
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
- 16/08/2020
Ownership
Owned by (1) 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 GP III Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-08-16
Group
- Beech Tree General Partner III LLP
is controlled by Beech Tree GP III Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-08-16 · source: Companies House PSC register - 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
- Beech Tree GP III Limited
- Project Portofino Topco Limited
- 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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC432995
- 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