Company
Paragon ID Wolverhampton UK LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Clement Joseph Garvey 2022-2024 View profile
- Laurent Thierry Salmon 2017-2024 View profile
- Patrick James Crean 2017-2024 View profile
- Arron John Duddin 2013-2017 View profile
- Suzanne Paula Ranson 2006-2006 View profile
- Christopher David Simpson 2005-2006 View profile
- Lawrence Samuel Faulkner 2002-2013 View profile
- Andrew Peter Leet 1998-2005 View profile
- Michael Gerald Moorey 1993-2008 View profile
- John Colin Ogden 2003 View profile
- David Charles Burall 1999 View profile
- Richard Joseph Cahill 2017-2024 View profile
- Rodney John Duddin 2006-2017 View profile
- Sadie Jayne Gray 2006-2007 View profile
- Graham John Masters 1999-2006 View profile
- Stephen Thomas Henson 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/08/1988
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rodney John Duddin ceased 2017-06-21
75-100% shares · notified 2016-04-06 - Paragon ID Hull UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-21
Group
- Paragon ID Wolverhampton UK LTD
is controlled by Rodney John Duddin
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2017-06-21 · source: Companies House PSC register
Ultimately controlled by Rodney John Duddin.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,568,712
- Total assets
- £1,568,712
- Cash
- £249,627
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-06-30 | Not reported | £1,568,712 |
| 2025-06-30 | Not reported | £1,568,712 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
4 directors on the board
- Liam Devane Director · appointed 2024
- Pauric Crean Director · appointed 2024
- Sarah Durkan Director · appointed 2024
- Arne Christian Rosenkranz Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Liam Devane Director · appointed 2024
- Pauric Crean Director · appointed 2024
- Sarah Durkan Director · appointed 2024
- Arne Christian Rosenkranz Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02283024
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data