Paragon Business Finance PLC
Company 01497411 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4
directors on the board
7.4y median 6.7y
average tenure
9.2y
longest tenure
4
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
0
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 81Professional services 39Business services 8Property 2Retail and trade 2Other services 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Paragon Technology Finance Limited 4 shared directors
- Paragon Asset Finance Limited 4 shared directors
- Lease Portfolio Management Limited 4 shared directors
- Specialist Fleet Services Limited 4 shared directors
- MTL Residential Limited 4 shared directors
- Pbaf Acquisitions Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01497411 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 19/05/1980 |
| Address | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64910 - Financial leasing
Ownership - persons with significant control (2)
- Paragon Asset Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - State Securities Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Marius Van Niekerk Secretary · appointed 2025
- John Edward Phillipou Director · appointed 2019
- Richard James Woodman Director · appointed 2019
- David Newcombe Director · appointed 2019
- Keith Graham Allen Director · appointed 2017
Show 39 former officers
- Ciara Murphy Secretary · appointed 2020 · resigned 2025
- Pandora Sharp Secretary · appointed 2019 · resigned 2020
- Richard Dominic Shelton Director · appointed 2019 · resigned 2021
- Leitch, Gary Andrew, Mr. Director · appointed 2017 · resigned 2019
- Simon Geoffrey Stanley Welling Director · appointed 2016 · resigned 2018
- Richard John Doe Director · appointed 2015 · resigned 2019
- Andrew Kinnear Smithson Director · appointed 2015 · resigned 2017
- Paul Douglas Coggins Director · appointed 2013 · resigned 2016
- Christopher Lewis Coleman Director · appointed 2010 · resigned 2015
- Martin Lee Tidby Director · appointed 2008 · resigned 2016
- Andrew Lacey Secretary · appointed 2007 · resigned 2019
- Deana Tidby Director · appointed 2006 · resigned 2007
- Philip Geoffrey Davies Secretary · appointed 2003 · resigned 2016
- Samuel Geneen Director · appointed 2003 · resigned 2014
- Glenn Beatham Director · appointed 2003 · resigned 2008
- Simon John Kirk Director · appointed 2003 · resigned 2017
- John Douglas Luff Director · appointed 2003 · resigned 2011
- James David Sampson Director · appointed 2003 · resigned 2014
- Jeremy Paul Guilfoyle Director · appointed 2003 · resigned 2016
- Robin Anthony Birkett Director · appointed 2002 · resigned 2004
- Gary Hockey Morley Director · appointed 2002 · resigned 2003
- Shashin Patel Director · appointed 2002 · resigned 2003
- John Robert Davy Hayhow Director · appointed 2000 · resigned 2003
- James Ramsay Smart Director · appointed 2000 · resigned 2002
- Anthony Mark Roestenburg Director · appointed 1998 · resigned 2002
- Philip Anthony George Director · appointed 1998 · resigned 2002
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 1998 · resigned 2003
- Michael Allan Bartholomeusz Director · appointed 1998 · resigned 2000
- John Stearn Scott Director · appointed 1998 · resigned 2000
- David Howat Stewart Director · appointed 1998 · resigned 2001
- Andrew Philip Bullard Director · appointed 1997 · resigned 2009
- Paul Edward Burke Director · appointed 1996 · resigned 2003
- Aubrey John Adams Director · appointed 1994 · resigned 1998
- Simon James Mills Director · appointed 1993 · resigned 2009
- Nicholas John Stevenson Director · appointed 1993 · resigned 1994
- David James Taylor Director · resigned 1997
- Thomas Francis Quentin Hedley Director · resigned 1998
- Gregory Lawrence Randall Secretary · resigned 2000
- Anthony Albert Captain Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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