Service Graphics Limited
Company 00551336 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Devonshire Appointments Limited 4 shared directors
- Parseq Services Limited 4 shared directors
- T.A.L.L. Security Print Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00551336 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1955 |
| Address | 1 ONSLOW STREET, LONDON, EC1N 8AS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Paragon Customer Communications (London) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Paragon Transaction (U.K.) Ltd ceased 2019
ownership of shares 75-100% voting rights 75-100% - Paragon Graphics Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Giml Investments 5 Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Jeremy Edward Charles Walters Director · appointed 2025
- Martin Olof Edstrom Director · appointed 2025
- Liam Devane Director · appointed 2024
- Pauric Crean Director · appointed 2024
- Sarah Durkan Secretary · appointed 2024
Show 20 former officers
- Sean Aongus Shine Director · appointed 2018 · resigned 2024
- Richard Joseph Cahill Secretary · appointed 2014 · resigned 2024
- Laurent Thierry Salmon Director · appointed 2003 · resigned 2026
- Iain Shearer Black Director · appointed 2003 · resigned 2011
- Robert Harkins Director · appointed 1998 · resigned 2011
- Patrick James Crean Secretary · appointed 1998 · resigned 2026
- Cornelius James Donnelly Secretary · appointed 1998 · resigned 2013
- Steven Thomas Pawski Director · appointed 1997 · resigned 1998
- Timothy James Thackeray Director · appointed 1996 · resigned 1998
- Andrew Charles Cull Director · appointed 1995 · resigned 2002
- David Andrew Mccormack Director · appointed 1994 · resigned 1997
- Philip Ian Ridley Director · appointed 1993 · resigned 1998
- Martyn John Dadds Director · appointed 1993 · resigned 1995
- John George Mortlock Bowler Director · appointed 1993 · resigned 1995
- Salvatore Cortese Secretary · appointed 1992 · resigned 1993
- David Olusiji Osinsanya Director · resigned 1993
- Michael Sidney Howard Secretary · resigned 1992
- John William Flowers Director · resigned 1993
- Thomas Patrick Courtney Director · resigned 1997
- Andrew Martin Wykeham Smith Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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