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Company

Paragon Peterborough Limited

Paragon Peterborough Limited is an active UK company (number 02384773), incorporated 1989, with 2 current directors, Liam Devane and Pauric Crean. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 23

  1. Jeremy Edward Charles Walters 2017-2026 Director View profile
  2. Laurent Thierry Salmon 2017-2026 Director View profile
  3. Patrick James Crean 2017-2026 Director View profile
  4. Nicolas William Dixon 2012-2012 Director View profile
  5. Gregg Givens 2011-2017 Director View profile
  6. Susan Phaik Suan Liow 2009-2010 Director View profile
  7. Yolanda Jane Noble 2007-2010 Director View profile
  8. Alastair Duncan Maclean 2007-2010 Director View profile
  9. Andrew Young 2007-2010 Director View profile
  10. Mark Thomas Felstead 2007-2012 Director View profile
  11. Martin Francis Wrightson 2005-2005 Director View profile
  12. Claire Louise Coleman 2002-2008 Director View profile
  13. Vincent Gidley 2001-2007 Director View profile
  14. David Keith Monks 1998-1999 Director View profile
  15. Lee Wade Snow 1998-2008 Director View profile
  16. David Million 1997-1999 Director View profile
  17. Colin Graham Watson 1997-1998 Director View profile
  18. Phil Teer 1997-2000 Director View profile
  19. Richard Husband 1995-2003 Director View profile
  20. Rodney Wheldrick 1993-2010 Director View profile
  21. Kevin Newton Illingworth 2010 Director View profile
  22. Richard Joseph Cahill 2017-2024 Secretary View profile
  23. Kevan Coleman 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Urgent bulk printing and mailing Buyer: UK BIOBANK LIMITED Value not published Date not published Source: Find a Tender

    Urgent bulk printing and mailing, where time is of the essence, to notify UK Biobank participants of ongoing work around an identified data incident, following the Ministerial announcement in the House of Commons on Thursday 23 April 2026

About

Incorporated
16/05/1989

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.

Group

  1. Paragon Peterborough Limited is controlled by PCC Global PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-29 · source: Companies House PSC register
  2. PCC Global PLC is controlled by PCC Grenadier LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30 · source: Companies House PSC register
  3. PCC Grenadier LTD is controlled by Giml Investments 9 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-06 · source: Companies House PSC register
  4. Giml Investments 9 LTD is controlled by Paragon Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-21 · source: Companies House PSC register
  5. Paragon Group Limited is controlled by Patrick James Crean
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2024-06-25 · source: Companies House PSC register

Ultimately controlled by Patrick James Crean.

68 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

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.

2 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 54Manufacturing 42Business services 12Professional services 10Tech and media 9Dormant 2Other services 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02384773
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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