Paragon Technology Finance Limited
Company 01639510 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
- John Edward Phillipou Director · appointed 2020
- Keith Graham Allen Director · appointed 2017
- Richard James Woodman Director · appointed 2023
- David Newcombe Director · appointed 2020
6.1y median 6.2y
average tenure
9.2y
longest tenure
Directors past 6 years
- John Edward Phillipou Director · appointed 2020
- Keith Graham Allen Director · appointed 2017
- David Newcombe Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- John Edward Phillipou Director · appointed 2020
- Keith Graham Allen Director · appointed 2017
- Richard James Woodman Director · appointed 2023
- David Newcombe Director · appointed 2020
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Paragon Business Finance PLC 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
Deterministic, from public records.
Company details
| Number | 01639510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1982 |
| Address | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64910 - Financial leasing
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.
- Paragon Asset Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MTL Residential Limited ceased 2023-07-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Richard James Woodman Director · appointed 2023
- John Edward Phillipou Director · appointed 2020
- David Newcombe Director · appointed 2020
- Keith Graham Allen Director · appointed 2017
Show 30 former officers
- Pandora Sharp Secretary · appointed 2019 · resigned 2020
- Leitch, Gary Andrew, Mr. Director · appointed 2017 · resigned 2019
- Richard John Doe Director · appointed 2015 · resigned 2019
- Andrew Kinnear Smithson Director · appointed 2015 · resigned 2017
- Andrew Lacey Secretary · appointed 2015 · resigned 2019
- Alan Henry Director · appointed 2015 · resigned 2017
- Christopher Lewis Coleman Director · appointed 2010 · resigned 2015
- Nigel Pearce Director · appointed 2008 · resigned 2017
- Declan Patrick O'Brien Director · appointed 2006 · resigned 2018
- Gavin James Hanks Director · appointed 2004 · resigned 2006
- Martin Richard Stanley Director · appointed 2004 · resigned 2008
- Gareth James Wilding Director · appointed 2004 · resigned 2016
- Paul Geary Director · appointed 2001 · resigned 2007
- Simon John Kirk Director · appointed 2001 · resigned 2017
- Charles Robert Keay Director · appointed 1996 · resigned 2004
- Glenn Beatham Director · appointed 1996 · resigned 2008
- Malcolm Roger Aish Director · appointed 1996 · resigned 2003
- Arja Helena Jurmu Director · appointed 1995 · resigned 1996
- Philip Geoffrey Davies Director · appointed 1995 · resigned 2016
- John Douglas Luff Director · appointed 1995 · resigned 2004
- Samuel Geneen Secretary · appointed 1993 · resigned 2014
- Tuomo Kalevi Turunen Director · appointed 1993 · resigned 1995
- Phillip James Metcalf Director · appointed 1993 · resigned 1993
- Paul Colin Hancock Director · appointed 1992 · resigned 1993
- Ashley Richard Abraham Director · appointed 1992 · resigned 1993
- Andrea Francine Hudson Secretary · appointed 1992 · resigned 1993
- Robert John Baker Secretary · appointed 1992 · resigned 1993
- Lyn Frances Rostron Secretary · resigned 1993
- Andrew Charles Wynn Director · resigned 1993
- Michael Lynn Hurdlebrink Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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