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Paragon Banking Group PLC

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 35

  1. Patrick John Newberry 2017–2018 Director View profile
  2. Finlay Ferguson Williamson 2017–2020 Director View profile
  3. Hugo Richard Tudor 2014–2026 Director View profile
  4. Fiona Jane Clutterbuck 2012–2022 Director View profile
  5. Peter James Norman Hartill 2011–2020 Director View profile
  6. Alan Keith Fletcher 2009–2018 Director View profile
  7. Edward Arthur Tilly 2008–2015 Director View profile
  8. Terrence Charles Eccles 2007–2012 Director View profile
  9. Robert Graham Dench 2004–2018 Director View profile
  10. Pawan Pandya 2003–2008 Director View profile
  11. John Andrew Heron 2003–2020 Director View profile
  12. David Milton Maxwell Beever 2003–2009 Director View profile
  13. Gavin Alexander Fraser Lickley 2002–2006 Director View profile
  14. Christopher David Newell 2001–2011 Director View profile
  15. Charles Weiser 1998–2001 Director View profile
  16. Nicholas Keen 1995–2014 Director View profile
  17. David Franklin Banks 1995–1998 Director View profile
  18. Michael John Ruthven Kelly 1994–2003 Director View profile
  19. David Alexander Hoare 1993–2004 Director View profile
  20. Christopher French 1993–1995 Director View profile
  21. Frederick William Hulton 1993–2002 Director View profile
  22. Anthony George Moir 1992 Director View profile
  23. Jonathan Peter Langman Perry 2007 Director View profile
  24. John Oliver Robertson Darby 1992 Director View profile
  25. Kevin Joseph Milner 1992 Director View profile
  26. Maurice Frank Stonefrost 1992 Director View profile
  27. David Dennis Martin-Jenkins 1995 Director View profile
  28. Professor Andrew David Chambers 2003 Director View profile
  29. Malcolm Henry Weston Wells 1993 Director View profile
  30. Kenneth John Lewis 1992 Director View profile
  31. Ciara Murphy 2022–2025 Secretary View profile
  32. Pandora Sharp 2014–2020 Secretary View profile
  33. John Grigor Gemmell 1993–2014 Secretary View profile
  34. Richard Dominic Shelton 1992–1993 Secretary View profile
  35. Penelope Jane Rosemary Hall 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/01/1989

Group

No further corporate or individual controller is recorded above Paragon Banking Group PLC on the PSC register - it appears to be the top of its group.

124 other companies 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.

Board analysis for researchers

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.

9 directors on the board

6.9y median 6y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

Left in the last 12 months

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.

Finance 53Professional services 17Business services 5Education 2Retail and trade 2Manufacturing 1Property 1Tech and media 1

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
02336032
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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