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Company · Fradley Park

Paragon Software Systems Limited

Other software publishing

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Paragon Software Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Kevin James Mcadams 2020-2022 Director View profile
  2. Howard Glyn Royles 2004-2020 Director View profile
  3. William Basdell Salter 2002-2020 Director View profile
  4. Philip John Ingham 2002-2020 Director View profile
  5. Richard Antony Street 2002-2019 Director View profile
  6. Charles Richard Thrale Nockold 2018 Director View profile
  7. Graham Mark Cooper 2006-2020 Secretary View profile
  8. Kenneth Brewer 2003-2006 Secretary View profile
  9. Dr David William Holmes 2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £69,052 total

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.

  • Fleet Route Optimisation and Scheduling Buyer: Yorkshire Purchasing Organisation £69,052 2023-01-16 CPV 48000000 Source: Contracts Finder

    SaaS contract with additional support to provide routing software and scheduling assistance to the Warehouse (fleet specifically) team.

About

What it does
Other software publishing
Incorporated
02/08/1991
Registered office
Fradley Park

Ownership

Owned by (1) 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.

  • Aptean Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28

Group

  1. Paragon Software Systems Limited is controlled by Aptean Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28 · source: Companies House PSC register
  2. Aptean Limited is controlled by Robert Smith
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-04-23 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

42 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

6.2y median 6.2y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 68Professional services 8Dormant 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
02634586
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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