Paragon Second Funding Limited
Company 02637506 Liquidation
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.
2 directors on the board
- Keith Graham Allen Director · appointed 2015
- Richard James Woodman Director · appointed 2014
Directors past 6 years
- Keith Graham Allen Director · appointed 2015
- Richard James Woodman Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Keith Graham Allen Director · appointed 2015
- Richard James Woodman Director · appointed 2014
Left in the last 12 months
- James Paul Giles Director · appointed 2017 · resigned 2025
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.
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
- Paragon Business Finance PLC 2 shared directors
- Paragon Technology Finance Limited 2 shared directors
- Paragon Vehicle Contracts Limited 2 shared directors
- Paragon Finance PLC 2 shared directors
- Universal Credit Limited 2 shared directors
- Mortgage Trust Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02637506 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/08/1991 |
| Address | 12 WELLINGTON PLACE, LEEDS, LS1 4AP |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Paragon Mortgages Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Keith Graham Allen Director · appointed 2015
- Richard James Woodman Director · appointed 2014
Show 15 former officers
- James Paul Giles Director · appointed 2017 · resigned 2025
- John Alexander Harvey Director · appointed 2014 · resigned 2017
- Pandora Sharp Secretary · appointed 2014 · resigned 2020
- Adem Mehmet Director · appointed 1999 · resigned 2010
- Pawan Pandya Director · appointed 1997 · resigned 2003
- Nicholas Keen Director · appointed 1995 · resigned 2009
- Nigel Stewart Terrington Director · appointed 1994 · resigned 1995
- John Grigor Gemmell Director · appointed 1993 · resigned 2014
- Christopher French Director · appointed 1993 · resigned 1994
- Richard Dominic Shelton Director · appointed 1992 · resigned 2021
- Roy Neil Bingham Director · appointed 1992 · resigned 1993
- Simon Charles Kingdon Director · appointed 1992 · resigned 1992
- Anthony George Moir Director · appointed 1991 · resigned 1992
- Kevin Joseph Milner Director · appointed 1991 · resigned 1992
- Penelope Jane Rosemary Hall Secretary · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record