Universal Credit Limited
Company 01981317 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.
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 Vehicle Contracts Limited 2 shared directors
- Paragon Finance PLC 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 | 01981317 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1986 |
| Address | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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 (23)
- Keith Graham Allen Director · appointed 2015
- Richard James Woodman Director · appointed 2014
Show 21 former officers
- Pandora Sharp Secretary · appointed 2014 · resigned 2020
- Adem Mehmet Director · appointed 2001 · resigned 2010
- John Grigor Gemmell Secretary · appointed 1998 · resigned 2014
- Richard Dominic Shelton Director · appointed 1998 · resigned 2021
- Nicholas Keen Director · appointed 1998 · resigned 2014
- Michael Peter Kilbee Director · appointed 1997 · resigned 1998
- Peter Francis Hook Director · appointed 1997 · resigned 1998
- John Lewis Davies Director · appointed 1996 · resigned 1997
- John Howard Ross Secretary · appointed 1995 · resigned 1997
- Sarah Barford Wilks Secretary · appointed 1995 · resigned 1995
- Patrick Ingle Director · appointed 1994 · resigned 1996
- John Keith Taylor Secretary · appointed 1994 · resigned 1995
- Pedelty, Mervyn Kay, Sir Director · appointed 1994 · resigned 1994
- Graham Staples Secretary · appointed 1994 · resigned 1994
- John Bourke Director · appointed 1992 · resigned 1994
- Roger Dowthwaite Director · appointed 1992 · resigned 1995
- David Norman Cooper Director · resigned 1992
- James Elliot Harkness Director · resigned 1998
- Roger Donald Mcsweeney Director · resigned 1992
- Leonard Alan Storey Secretary · resigned 1994
- Timothy Michael Dawson Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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