Paragon Vehicle Contracts Limited

Company 01851027 Liquidation

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

11.5y median 11.5y

average tenure

12.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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 71Professional services 32Business services 4Property 2Retail and trade 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.

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 Business Finance PLC 2 shared directors
Paragon Technology Finance Limited 2 shared directors
Paragon Finance PLC 2 shared directors
Universal Credit Limited 2 shared directors
Mortgage Trust Limited 2 shared directors
Colonial Finance (UK) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01851027
Status	Liquidation
Type	Private Limited Company
Incorporated	26/09/1984
Address	12 WELLINGTON PLACE, LEEDS, LS1 4AP
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

77110 - Renting and leasing of cars and light motor vehicles96090 - Other service activities n.e.c.

Ownership - persons with significant control (1)

Paragon Banking Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Allen, Keith Graham Director · appointed 2015
Woodman, Richard James Director · appointed 2014
Sharp, Pandora Former Secretary · appointed 2014 · resigned 2020
Mehmet, Adem Former Director · appointed 2002 · resigned 2010
Koster, Richard Peter Timothy Former Director · appointed 1997 · resigned 1999
Gemmell, John Grigor Former Director · appointed 1996 · resigned 2014
Atkinson, Gordon Hudspeth Former Director · appointed 1996 · resigned 1997
Shelton, Richard Dominic Former Director · appointed 1996 · resigned 2021
Green, Graham Charles Former Director · appointed 1996 · resigned 1997
Terrington, Nigel Stewart Former Director · appointed 1996 · resigned 2016
Keen, Nicholas Former Director · appointed 1996 · resigned 2014
Gogarty, Julia Mary Former Director · appointed 1996 · resigned 1999
Horsley, Christopher Peter Beresford Former Director · appointed 1994 · resigned 1996
Williams, Richard Anthony Former Director · appointed 1994 · resigned 1996
Anniss, Richard Guy Former Director · resigned 1996
Lang, Richard Bentley Dashwood Former Director · resigned 1996
Atkinson, Norman Hudspeth Former Director · resigned 1996
Davies, Derek Roy Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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