Paragon Banking Group PLC
Company 02336032 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.
9
directors on the board
6.9y median 6y
average tenure
14.4y
longest tenure
4
directors past 6 years
0 vs 8 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- Paragon Bank PLC 9 shared directors
- Paragon Finance PLC 2 shared directors
- Mortgage Trust Services PLC 2 shared directors
- Paragon Business Finance PLC 1 shared director
- Paragon Technology Finance Limited 1 shared director
- Quilter Investment Platform Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02336032 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/01/1989 |
| Address | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (45)
- Howorth, Zoe Louise Director · appointed 2023
- East, Robert David Director · appointed 2022
- Davda, Tanvi Prafulchandra Director · appointed 2022
- Hill, Peter Anthony Director · appointed 2020
- VAN Niekerk, Marius Secretary · appointed 2020
- Morris, Alison Clare Munro Director · appointed 2020
- Ridpath, Barbara Ann Director · appointed 2017
- Yorston, Graeme Howes Director · appointed 2017
- Woodman, Richard James Director · appointed 2012
- Terrington, Nigel Stewart Director
- Murphy, Ciara Former Secretary · appointed 2022 · resigned 2025
- Newberry, Patrick John Former Director · appointed 2017 · resigned 2018
- Williamson, Finlay Ferguson Former Director · appointed 2017 · resigned 2020
- Tudor, Hugo Richard Former Director · appointed 2014 · resigned 2026
- Sharp, Pandora Former Secretary · appointed 2014 · resigned 2020
- Clutterbuck, Fiona Jane Former Director · appointed 2012 · resigned 2022
- Hartill, Peter James Norman Former Director · appointed 2011 · resigned 2020
- Fletcher, Alan Keith Former Director · appointed 2009 · resigned 2018
- Tilly, Edward Arthur Former Director · appointed 2008 · resigned 2015
- Eccles, Terrence Charles Former Director · appointed 2007 · resigned 2012
- Dench, Robert Graham Former Director · appointed 2004 · resigned 2018
- Pandya, Pawan Former Director · appointed 2003 · resigned 2008
- Heron, John Andrew Former Director · appointed 2003 · resigned 2020
- Beever, David Milton Maxwell Former Director · appointed 2003 · resigned 2009
- Lickley, Gavin Alexander Fraser Former Director · appointed 2002 · resigned 2006
- Newell, Christopher David Former Director · appointed 2001 · resigned 2011
- Weiser, Charles Former Director · appointed 1998 · resigned 2001
- Keen, Nicholas Former Director · appointed 1995 · resigned 2014
- Banks, David Franklin Former Director · appointed 1995 · resigned 1998
- Kelly, Michael John Ruthven Former Director · appointed 1994 · resigned 2003
- Gemmell, John Grigor Former Secretary · appointed 1993 · resigned 2014
- Hoare, David Alexander Former Director · appointed 1993 · resigned 2004
- French, Christopher Former Director · appointed 1993 · resigned 1995
- Hulton, Frederick William Former Director · appointed 1993 · resigned 2002
- Shelton, Richard Dominic Former Secretary · appointed 1992 · resigned 1993
- Moir, Anthony George Former Director · resigned 1992
- Perry, Jonathan Peter Langman Former Director · resigned 2007
- Darby, John Oliver Robertson Former Director · resigned 1992
- Hall, Penelope Jane Rosemary Former Secretary · resigned 1992
- Milner, Kevin Joseph Former Director · resigned 1992
- Stonefrost, Maurice Frank Former Director · resigned 1992
- Martin-Jenkins, David Dennis Former Director · resigned 1995
- Chambers, Andrew David, Professor Former Director · resigned 2003
- Wells, Malcolm Henry Weston Former Director · resigned 1993
- Lewis, Kenneth John Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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