GB · Person with significant control

Paul Simon Shea

Paul Simon Shea is recorded on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Mr Paul Simon Shea
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1973
Significant control now
10 UK companies
Earlier significant control
1 UK company
First notified
28 May 2017
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Paul Simon Shea's companies

  • Paul Simon Shea owns 75% or more of the shares in 1 of the 10 companies listed below.
  • Main lines of business: fund management activities (2), other professional, scientific and technical activities n.e.c. (2) and activities auxiliary to financial intermediation n.e.c. (1).
  • Registered offices in London (7) and Edinburgh (3).
  • The companies were incorporated between 2008 and 2026.
  • 7 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Paul Simon Shea as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
LEMONTREE SECURITY CUSTODIAL SERVICES LTD
17060142 · Private Limited Company
Active27 February 2026LondonActivities auxiliary to financial intermediation n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights27 February 2026
BEECHBROOK UK SME CO-INVESTMENT II LIMITED
16945621 · Private Limited Company
Active6 January 2026LondonFund management activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 January 2026
BEECHBROOK UK SME CREDIT LTD
09867215 · Private Limited Company
Active11 November 2015LondonOther professional, scientific and technical activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights30 June 2022
BEECHBROOK UK SME CREDIT CO-INVESTMENT GMPF GP LP
SL035645 · Limited Partnership
Active30 March 2022Edinburgh—Part right to share surplus assets 50 to 75 percent30 March 2022
BEECHBROOK UK SME CREDIT I CO-INVESTMENT LTD
09867189 · Private Limited Company
Active11 November 2015LondonOther professional, scientific and technical activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights28 May 2021
BEECHBROOK UK SME CO-INVESTMENT LIMITED
12996510 · Private Limited Company
Active4 November 2020LondonFund management activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights4 November 2020
BEECHBROOK MEZZANINE 2012 GP LP
SL010401 · Limited Partnership
Active12 March 2012Edinburgh—Part right to share surplus assets 25 to 50 percent20 June 2019
BEECHBROOK MEZZANINE I GPLP
SL006761 · Limited Partnership
Active3 September 2008Edinburgh—Part right to share surplus assets 25 to 50 percent20 June 2019
DUNRAVEN W1 MANAGEMENT LIMITED
11433602 · Private Limited Company
Active26 June 2018LondonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights26 June 2018
BEECHBROOK CAPITAL LLP
OC337678 · Limited Liability Partnership
Active29 May 2008London—Has significant influence or control28 May 2017

History

Earlier significant control

Companies where Paul Simon Shea was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
BEECHBROOK MEZZANINE II HOLDINGS LTD
16468241 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights22 May 20253 October 2025

Connections

Others with significant control of these companies

  • (Alan) Cuong Chan ChuLEMONTREE SECURITY CUSTODIAL SERVICES LTD
  • David Carbery MerrimanLEMONTREE SECURITY CUSTODIAL SERVICES LTD
  • Beechbrook Capital LlpBEECHBROOK UK SME CREDIT LTD
  • Beechbrook Mezzanine Gp LimitedBEECHBROOK UK SME CREDIT CO-INVESTMENT GMPF GP LP
  • Nicolas Alexander FennBEECHBROOK MEZZANINE 2012 GP LP
  • Pritesh Raghubhai PatelDUNRAVEN W1 MANAGEMENT LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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