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Who leads it
Previous officers 12
- Gareth Thomas Forbes 2019-2020 View profile
- Mark Craig Cowieson 2019-2020 View profile
- Mark William Fraser 2018-2021 View profile
- Graham Thomson 2016-2019 View profile
- Robert William Skidmore 2013-2018 View profile
- William Hogarty 2009-2016 View profile
- Alexander James Brown 2004-2013 View profile
- Thomas Francis Mcdonald Buchan 1998 View profile
- Charles Edward Caldon 2004 View profile
- Benjamin Evans 2013-2021 View profile
- Shirley Caldon 2001-2004 View profile
- Elizabeth Buchan 1990-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/09/1984
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.
- Nucore Group LTD.
75-100% voting, appoints directors · notified 2016-07-11 - Beechbrook Private Debt III General Partner Limited
significant influence · notified 2021-06-01 - Natwest FIS Nominees Limited ceased 2021-09-30
75-100% shares · notified 2016-07-11
Group
- Oteac Limited
is controlled by Nucore Group LTD.
Evidence
active 75-100% voting, appoints directors · notified 2016-07-11 · source: Companies House PSC register - Nucore Group LTD.
is controlled by Beechbrook Private Debt III General Partner Limited
Evidence
active significant influence · notified 2021-06-01 · source: Companies House PSC register - Beechbrook Private Debt III General Partner Limited
is controlled by Beechbrook Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-17 · source: Companies House PSC register - 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
- Eastmeare UK SME Credit GP Limited
- Beechbrook UK SME Credit II GP Limited
- Beechbrook Private Debt III General Partner Limited
- Lemontree Security Custodial Services LTD
- Hvac & Refrigeration Engineering Limited
- Beechbrook UK SME Credit I CO-Investment LTD
- Beechbrook UK SME CO-Investment Gmpf Holdings Limited
- Beechbrook UK SME Credit CO-Investment Gmpf GP LP
- Beechbrook UK SME Credit III GP Limited
- Beechbrook UK SME Credit I GP LP
- Beechbrook Mezzanine II General Partner Limited
- Beechbrook UK SME Credit Feeder II L.P.
- Eastmeare Financing LTD
- Beechbrook Mezzanine GP Limited
- Bbil Bidco Holdings LTD
- Beechbrook UK SME Credit Feeder I L.P.
- 05688776
- Beechbrook UK SME Credit I GP Limited
- Beechbrook UK SME CO-Investment Limited
- Beechbrook Capital LLP
- Nucore Group LTD.
- Nucore Group Holdings Limited
- Beechbrook UK SME CO-Investment Bbil Holdings Limited
- Beechbrook UK SME CO-Investment Bbil GP LP
- Beechbrook UK SME Credit IV GP LP
- Beechbrook UK SME Credit IV Holdings Limited
- Beechbrook UK SME Credit LTD
- Beechbrook UK SME CO-Investment II Limited
- Beechbrook SME Finance Limited
- Beechbrook Private Debt General Partner Limited
- Beechbrook UK SME Credit IV GP Limited
- Dunraven W1 Management 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 directors only, past directors excluded.
2 directors on the board
- Michael Thomas Bryant Director · appointed 2021
- Russell Ward Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Michael Thomas Bryant Director · appointed 2021
- Russell Ward Director · appointed 2021
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
- SC089639
- 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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