Paragon Asset Finance Limited
Company 02189858 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 4 shared directors
- Paragon Technology 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02189858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1987 |
| 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 Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- John Edward Phillipou Director · appointed 2019
- Richard James Woodman Director · appointed 2019
- David Newcombe Director · appointed 2019
- Keith Graham Allen Director · appointed 2017
Show 28 former officers
- Pandora Sharp Secretary · appointed 2019 · resigned 2020
- Richard Dominic Shelton Director · appointed 2019 · resigned 2021
- Robert James Sweetland Director · appointed 2016 · resigned 2017
- Leitch, Gary Andrew, Mr. Director · appointed 2016 · resigned 2019
- Christopher Sutton Director · appointed 2016 · resigned 2018
- Richard John Doe Director · appointed 2015 · resigned 2019
- Andrew Kinnear Smithson Director · appointed 2015 · resigned 2017
- Nigel Pearce Director · appointed 2015 · resigned 2017
- Andrew Lacey Secretary · appointed 2014 · resigned 2019
- Roger Harold Stone Director · appointed 2013 · resigned 2015
- Christopher Lewis Coleman Director · appointed 2008 · resigned 2015
- Paul Hamilton Tuckwell Director · appointed 2003 · resigned 2006
- Simon John Kirk Director · appointed 2000 · resigned 2017
- Charles Robert Keay Director · appointed 1996 · resigned 2008
- Glenn Beatham Director · appointed 1996 · resigned 2008
- Malcolm Roger Aish Director · appointed 1996 · resigned 2003
- John Douglas Luff Director · appointed 1996 · resigned 2011
- Arja Helena Jurmu Director · appointed 1995 · resigned 1996
- Erkki Mikael Silvennoinen Director · appointed 1995 · resigned 1996
- Philip Geoffrey Davies Director · appointed 1994 · resigned 2016
- Tuomo Kalevi Turunen Director · appointed 1992 · resigned 1995
- Jussi-Pekka Hakola Director · resigned 1996
- Samuel Geneen Director · resigned 2014
- Paul John Grace Secretary · resigned 1993
- Kari Alpo Erik Jordan Director · resigned 1994
- Arhi Palosuo Director · resigned 1993
- Seppo Olavi Kylmanen Director · resigned 1991
- Sven Erik Skon Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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