Colonial Finance (UK) Limited
Company 02064697 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
- 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 | 02064697 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1986 |
| 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 (25)
- Keith Graham Allen Director · appointed 2015
- Richard James Woodman Director · appointed 2014
Show 23 former officers
- Pandora Sharp Secretary · appointed 2014 · resigned 2020
- John Grigor Gemmell Secretary · appointed 2000 · resigned 2014
- Richard Dominic Shelton Director · appointed 2000 · resigned 2021
- Nicholas Keen Director · appointed 2000 · resigned 2014
- Adem Mehmet Director · appointed 2000 · resigned 2010
- Malcolm Vaughan Jones Director · appointed 2000 · resigned 2000
- Graham Laybourn Director · appointed 2000 · resigned 2000
- Paul Mack Director · appointed 2000 · resigned 2000
- James Stewart Ayling Secretary · appointed 2000 · resigned 2000
- Jacqueline Ann Bamford Director · appointed 1999 · resigned 2000
- Arthur John Molloy Director · appointed 1999 · resigned 2000
- Matthew James Walsh Director · appointed 1999 · resigned 2000
- Christopher Davis Coyle Director · appointed 1998 · resigned 1999
- Roderick James Lewis Director · appointed 1996 · resigned 1999
- Alan Guy Evans Director · appointed 1996 · resigned 2000
- William John Newman Director · appointed 1996 · resigned 1996
- Christopher Alan Edwards Director · appointed 1996 · resigned 1998
- Peter Adrian Moore Director · appointed 1994 · resigned 1996
- George William Shuker Director · appointed 1994 · resigned 1996
- Graeme Alexander Grant Director · appointed 1993 · resigned 1996
- Christopher William Wright Director · resigned 1994
- Alan Spriggs Director · resigned 1993
- Michael Campbell Devas Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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