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Who leads it
Previous officers 17
- Colin Stuart Sharkey 2025-2026 View profile
- John Moore 2024-2025 View profile
- Gareth Thomas Forbes 2019-2020 View profile
- Mark William Fraser 2018-2021 View profile
- Graham Thomson 2016-2019 View profile
- Colin John Lockhart 2015-2016 View profile
- Russell Bell 2015-2019 View profile
- Angela Thain 2015-2016 View profile
- Alan James Stark Wilson 2015-2019 View profile
- Alexander James Brown 2013-2022 View profile
- Robert William Skidmore 2013-2018 View profile
- David Gasparro 2013-2021 View profile
- William Hogarty 2013-2016 View profile
- Ross Arthur Finegan 2013-2021 View profile
- Benjamin Russell Evans 2013-2013 View profile
- Kenneth Charles Rose 2013-2013 View profile
- D.W. Director 1 Limited 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
FIRE / INTRUDER ALARM AND SUNDRIES MAINTENANCE, REPAIRS AND INSTALLATIONS TO UNIVERSITY OF ABERDEEN
AWARD NOTICE to appoint an effective inspection, testing, planned maintenance, reactive repair and installation service for all types of Fire / Intruder Alarm and Related equipment at the University of Aberdeen. The contract is to supply a…
About
- Incorporated
- 16/05/2013
Ownership
Owned by (4) 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.
- Beechbrook Private Debt III General Partner Limited
significant influence · notified 2021-06-01 - Nucore Group Holdings Limited
75-100% voting, appoints directors · notified 2021-06-01 - Natwest FIS Nominees Limited ceased 2021-06-01
75-100% shares · notified 2016-04-06 - Natwest FIS Nominees Limited ceased 2021-09-30
75-100% shares · notified 2021-06-01
Group
- 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 Holdings Limited
- Beechbrook UK SME CO-Investment Bbil Holdings Limited
- Beechbrook UK SME CO-Investment Bbil GP LP
- Oteac Limited
- 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.
3 directors on the board
- Michael Thomas Bryant Director · appointed 2021
- Shaun Struthers Director · appointed 2026
- Russell Ward Director · appointed 2019
Directors past 6 years
- Russell Ward Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Michael Thomas Bryant Director · appointed 2021
- Shaun Struthers Director · appointed 2026
- Russell Ward Director · appointed 2019
Left in the last 12 months
- Colin Stuart Sharkey Director · appointed 2025 · resigned 2026
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
- SC450189
- Status
- Active
- Type
- Private Limited Company
- 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