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Company

The Lettershop Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Lettershop Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Laurent Thierry Salmon 2022-2026 Director View profile
  2. Patrick James Crean 2022-2026 Director View profile
  3. Alistair Fitzroy-Ezzy 2020-2022 Director View profile
  4. Lee David Richardson 2016-2022 Director View profile
  5. Stephen Tony Goodman 2014-2022 Director View profile
  6. Michael Rutherford Newbould 2013-2016 Director View profile
  7. Simon Timothy Cooper 2013-2020 Director View profile
  8. Christopher William Ivor Lockley Ingram 2013-2015 Director View profile
  9. David Mcgolpin 2013-2020 Director View profile
  10. Harry Hornby 1998 Director View profile
  11. Dorothy Mabel Hornby 2011 Director View profile
  12. Susan Elizabeth Gurney 2013 Director View profile
  13. Richard Joseph Cahill 2022-2024 Secretary View profile
  14. Lee David Richardson 2015-2022 Secretary View profile
  15. David Rees 1994-1995 Secretary View profile
  16. John Cyril Hornby 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/1920

Ownership

Owned by (1) 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.

Group

  1. The Lettershop Limited is controlled by Paragon Customer Communications (London) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-05 · source: Companies House PSC register
  2. Paragon Customer Communications (London) Limited is controlled by Paragon Customer Communications Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-15 · source: Companies House PSC register
  3. Paragon Customer Communications Limited is controlled by PCC Global PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31 · source: Companies House PSC register
  4. PCC Global PLC is controlled by PCC Grenadier LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30 · source: Companies House PSC register
  5. PCC Grenadier LTD is controlled by Giml Investments 9 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-06 · source: Companies House PSC register
  6. Giml Investments 9 LTD is controlled by Paragon Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-21 · source: Companies House PSC register
  7. Paragon Group Limited is controlled by Patrick James Crean
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2024-06-25 · source: Companies House PSC register

Ultimately controlled by Patrick James Crean.

68 other companies in this group

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

1.2y median 0.2y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Finance 60Manufacturing 60Professional services 35Business services 24Tech and media 15Other services 5Dormant 4Property 2

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
00165672
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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