Paragon Customer Communications (London) Limited
Company 02788181 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Jeremy Edward Charles Walters Director · appointed 2017
- Liam Devane Director · appointed 2026
- Pauric Crean Director · appointed 2026
- Martin Olof Edstrom Director · appointed 2025
Directors past 6 years
- Jeremy Edward Charles Walters Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Jeremy Edward Charles Walters Director · appointed 2017
- Liam Devane Director · appointed 2026
- Pauric Crean Director · appointed 2026
- Martin Olof Edstrom Director · appointed 2025
Left in the last 12 months
- Laurent Thierry Salmon Director · appointed 2017 · resigned 2026
- Patrick James Crean Director · appointed 2017 · resigned 2026
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.
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
- The Lettershop Limited 4 shared directors
- Service Graphics Limited 4 shared directors
- Zenoffice Limited 4 shared directors
- Parseq (Hellaby) Limited 4 shared directors
- Devonshire Appointments Limited 4 shared directors
- Parseq Services Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02788181 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1993 |
| Address | LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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 Customer Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-15
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- European Direct Mail Specialists Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Response Handling Centre Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - DSI Billing Services Limited
25-50% shares, 25-50% voting · notified 2016-08-01 - DG3 Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 - With Reason LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-26 - 11605285
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 - 08316486
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-15 - The Lettershop Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-05 - Psona 12 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-28 - Editions Publishing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-28 - Psona Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-28 - Service Graphics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-30 - 14141751 ceased 2022-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-30 - GO Direct Marketing Limited ceased 2022-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-15 - GO Analyse Limited ceased 2022-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-15
Officers (27)
- Liam Devane Director · appointed 2026
- Pauric Crean Director · appointed 2026
- Martin Olof Edstrom Director · appointed 2025
- Sarah Durkan Secretary · appointed 2024
- Jeremy Edward Charles Walters Director · appointed 2017
Show 22 former officers
- Laurent Thierry Salmon Director · appointed 2017 · resigned 2026
- Richard Joseph Cahill Secretary · appointed 2017 · resigned 2024
- Patrick James Crean Director · appointed 2017 · resigned 2026
- Nicolas William Dixon Director · appointed 2012 · resigned 2012
- Gregg Givens Director · appointed 2011 · resigned 2017
- Susan Phaik Suan Liow Director · appointed 2009 · resigned 2010
- Martin Richard Williams Director · appointed 2007 · resigned 2010
- Yolanda Jane Noble Director · appointed 2007 · resigned 2010
- Gary Bull Secretary · appointed 2007 · resigned 2008
- Alastair Duncan Maclean Director · appointed 2007 · resigned 2010
- Karen Elizabeth Hayley Director · appointed 2007 · resigned 2010
- Timothy Allen Wickens Director · appointed 2005 · resigned 2007
- Amanda Caroline Rodgers Director · appointed 2005 · resigned 2007
- Asa Mark Burrows Director · appointed 2005 · resigned 2010
- David Neil Reynolds Director · appointed 2005 · resigned 2010
- Paul Ring Director · appointed 2005 · resigned 2007
- Timothy James Drake Director · appointed 2001 · resigned 2010
- David Gwynn Owen Director · appointed 2000 · resigned 2004
- Susan Ann Felstead Director · appointed 1993 · resigned 2007
- Mark Thomas Felstead Director · appointed 1993 · resigned 2012
- Andrew Young Secretary · appointed 1993 · resigned 2010
- Ian William Driscoll Director · appointed 1993 · resigned 2004
Directors and officers on the Companies House record, current and former.
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