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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LEMONTREE SECURITY CUSTODIAL SERVICES LTD 17060142 · Private Limited Company | Active | 27 February 2026 | London | Activities 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 rights | 27 February 2026 |
| BEECHBROOK UK SME CO-INVESTMENT II LIMITED 16945621 · Private Limited Company | Active | 6 January 2026 | London | Fund management activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 January 2026 |
| BEECHBROOK UK SME CREDIT LTD 09867215 · Private Limited Company | Active | 11 November 2015 | London | Other 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 rights | 30 June 2022 |
| BEECHBROOK UK SME CREDIT CO-INVESTMENT GMPF GP LP SL035645 · Limited Partnership | Active | 30 March 2022 | Edinburgh | — | Part right to share surplus assets 50 to 75 percent | 30 March 2022 |
| BEECHBROOK UK SME CREDIT I CO-INVESTMENT LTD 09867189 · Private Limited Company | Active | 11 November 2015 | London | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 May 2021 |
| BEECHBROOK UK SME CO-INVESTMENT LIMITED 12996510 · Private Limited Company | Active | 4 November 2020 | London | Fund management activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 4 November 2020 |
| BEECHBROOK MEZZANINE 2012 GP LP SL010401 · Limited Partnership | Active | 12 March 2012 | Edinburgh | — | Part right to share surplus assets 25 to 50 percent | 20 June 2019 |
| BEECHBROOK MEZZANINE I GPLP SL006761 · Limited Partnership | Active | 3 September 2008 | Edinburgh | — | Part right to share surplus assets 25 to 50 percent | 20 June 2019 |
| DUNRAVEN W1 MANAGEMENT LIMITED 11433602 · Private Limited Company | Active | 26 June 2018 | London | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 26 June 2018 |
| BEECHBROOK CAPITAL LLP OC337678 · Limited Liability Partnership | Active | 29 May 2008 | London | — | Has significant influence or control | 28 May 2017 |
History
Earlier significant control
Companies where Paul Simon Shea was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 rights | 22 May 2025 | 3 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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