Paragon Mortgages Limited
Company 02337854 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Keith Graham Allen Director · appointed 2015
- Richard James Woodman Director · appointed 2014
- James Paul Giles Director · appointed 2017
10.8y median 11y
average tenure
12.1y
longest tenure
Directors past 6 years
- Keith Graham Allen Director · appointed 2015
- Richard James Woodman Director · appointed 2014
- James Paul Giles Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Keith Graham Allen Director · appointed 2015
- Richard James Woodman Director · appointed 2014
- James Paul Giles Director · appointed 2017
0
also govern a charity
0
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 82Professional services 32Business services 6Property 2Retail and trade 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Arianty NO. 1 PLC 3 shared directors
- Arianty Holdings Limited 3 shared directors
- Paragon Mortgages (NO. 12) PLC 3 shared directors
- Paragon Mortgages (2010) Limited 3 shared directors
- Paragon Business Finance PLC 2 shared directors
- Paragon Technology Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02337854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1989 |
| Address | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Paragon Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-02 - Paragon Banking Group PLC ceased 2017-11-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paragon Options PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Paragon Second Funding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- James Paul Giles Director · appointed 2017
- Keith Graham Allen Director · appointed 2015
- Richard James Woodman Director · appointed 2014
Show 17 former officers
- Pandora Sharp Secretary · appointed 2014 · resigned 2020
- John Alexander Harvey Director · appointed 2010 · resigned 2017
- Adem Mehmet Director · appointed 1999 · resigned 2010
- Stephen John Potter Director · appointed 1998 · resigned 1998
- Anthony Herbert Armitage Director · appointed 1998 · resigned 1998
- Jonathan Peter Langman Perry Director · appointed 1994 · resigned 2007
- Michael John Ruthven Kelly Director · appointed 1994 · resigned 1999
- John Andrew Heron Director · appointed 1994 · resigned 2009
- Nicholas Keen Director · appointed 1994 · resigned 2009
- Christopher French Director · appointed 1993 · resigned 1994
- John Grigor Gemmell Director · appointed 1993 · resigned 2014
- Richard Dominic Shelton Secretary · appointed 1992 · resigned 2021
- Nigel Stewart Terrington Director · appointed 1992 · resigned 2009
- Simon Charles Kingdon Director · appointed 1992 · resigned 1992
- Penelope Jane Rosemary Hall Director · appointed 1991 · resigned 1992
- Anthony George Moir Director · resigned 1992
- Kevin Joseph Milner Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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