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Who leads it
Previous officers 11
- Nicholas Bramfitt 2016-2025 View profile
- Christopher John Chambers 1997-2021 View profile
- Robert Holme Barker 1997-2021 View profile
- Penelope Anne Hanks 1997-2021 View profile
- Brenda Margaret Sykes 1996-1999 View profile
- Shaun Patrick Mulvaney 2025 View profile
- Kenneth William Hoyle 2003 View profile
- Kathleen Bernadette Mulvaney 2021-2025 View profile
- Stephen William Hoyle 2003-2021 View profile
- John Holmes Barker 1993-2009 View profile
- Ralph David Beckett 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/03/1906
Ownership
Owned by (2) 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.
- Grenadier Packaging Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-24 - Kentmere Cartons LTD ceased 2026-06-24
75-100% shares, 75-100% voting · notified 2021-02-25
Group
- Kentmere Limited
is controlled by Grenadier Packaging Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-24 · source: Companies House PSC register - Grenadier Packaging Limited
is controlled by Giml Investments 7 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-12 · source: Companies House PSC register - Giml Investments 7 Limited
is controlled by Giml Investments 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-23 · source: Companies House PSC register - Giml Investments 1 Limited
is controlled by Patrick James Crean
Evidence
ceased 75-100% shares, 75-100% voting · notified 2023-05-19, ceased 2024-06-25 · source: Companies House PSC register
Ultimately controlled by Patrick James Crean.
68 other companies in this group
- Paragon Group Limited
- Critical Mail Continuity Services Limited
- Print Trade Suppliers Limited
- 05321097
- Dsicmm (Nottingham) Limited
- Dsicmm (Bristol) Limited
- Paragon Customer Communications International Limited
- Jsoa Paragon CC Limited
- Jsoa PID Limited
- Service Graphics Limited
- 09214676
- Giml Investments 4 Limited
- Grenadier Holding Service CO LTD
- Giml Investments 6 Limited
- Dsicmm Group Limited
- Rfid Discovery Solutions LTD
- 11605285
- Grenadier Holdings Limited
- Giml Investments 1 Limited
- Lateral Group Limited
- Lateral Holdings (UK) Limited
- Grenadier Holdings Investments Limited
- PCC Global PLC
- Paragon Graphics Limited
- Giml Investments 8 Limited
- Bemrose Booth Paragon Limited
- Paragon ID Holdings UK Limited
- Paragon Customer Communications Limited
- Devonshire Appointments Limited
- The Lettershop Limited
- 06718125
- Thames Card Technology Limited
- Investment (Paragon) Limited
- Paragon Group Holdings Limited
- Giml Investments 7 Limited
- PCC Realty (UK) Limited
- 01626027
- Airweb Urbanthings Limited
- Dsicmm (Finsbury Circus) Limited
- Giml Investments 10 Limited
- PCC GDS Limited
- Despark UK Limited
- Giml Investments 5 Limited
- Giml Investments 2 Limited
- DG3 Group (Holdings) Limited
- Grenadier Investment Management Limited
- DG3 Digital Limited
- Editions Publishing Limited
- Paragon Financial Investments Limited
- 04949032
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.
4 directors on the board
- Aidan Cahill Director · appointed 2025
- Liam Devane Director · appointed 2025
- Pauric Crean Director · appointed 2025
- Ross Diamond Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Aidan Cahill Director · appointed 2025
- Liam Devane Director · appointed 2025
- Pauric Crean Director · appointed 2025
- Ross Diamond Director · appointed 2025
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
- 00087803
- 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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