Paragon Finance PLC

Company 01917566 Active

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.

directors on the board

7.9y median 11.4y

average tenure

12.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 72Professional services 32Business services 6Property 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

Mortgage Trust Services PLC 3 shared directors
Paragon Business Finance PLC 2 shared directors
Paragon Technology Finance Limited 2 shared directors
Paragon Vehicle Contracts Limited 2 shared directors
Universal Credit Limited 2 shared directors
Mortgage Trust Limited 2 shared directors

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

Company details

Number	01917566
Status	Active
Type	Public Limited Company
Incorporated	29/05/1985
Address	51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ
Accounts next due	31/03/2027
Accounts last made up	30/09/2025

Industry (SIC)

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Ownership - persons with significant control (2)

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

Officers (27)

Terrington, Nigel Stewart Director · appointed 2026
VAN Niekerk, Marius Secretary · appointed 2025
Allen, Keith Graham Director · appointed 2015
Woodman, Richard James Director · appointed 2014
Khan, Zeshan Former Director · appointed 2023 · resigned 2026
Murphy, Ciara Former Secretary · appointed 2020 · resigned 2025
Hayes, Malcolm Sydney Former Director · appointed 2015 · resigned 2019
Rowland, Pamela Elizabeth Former Director · appointed 2015 · resigned 2023
Sharp, Pandora Former Secretary · appointed 2014 · resigned 2020
Shelton, Richard Dominic Former Secretary · appointed 2008 · resigned 2021
Harvey, John Alexander Former Director · appointed 2008 · resigned 2015
Mehmet, Adem Former Director · appointed 1999 · resigned 2010
Pandya, Pawan Former Director · appointed 1998 · resigned 1998
Brindley, Judith Ann Former Director · appointed 1998 · resigned 1998
Koster, Richard Peter Timothy Former Director · appointed 1998 · resigned 1998
Gemmell, John Grigor Former Director · appointed 1993 · resigned 2014
Murkin, Brian Christopher Former Director · appointed 1993 · resigned 1995
French, Christopher Former Director · appointed 1993 · resigned 1995
Green, Graham Charles Former Director · appointed 1992 · resigned 1998
Deloyde, Christopher Hugh Former Director · resigned 1993
Perry, Jonathan Peter Langman Former Director · resigned 2007
Shorthouse, Peter Ralph Former Director · resigned 1994
Bingham, Roy Neil Former Director · resigned 1993
Kent, Peter Andrew Former Director · resigned 1995
Heron, John Andrew Former Director · resigned 2020
Keen, Nicholas Former Director · resigned 2014
Evans, David John Former Director · resigned 1993

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

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