Company
Thames Card Technology Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Sebastien Christophe Marcel Chavigny 2022-2024 View profile
- Clement Joseph Garvey 2019-2024 View profile
- Andrew Glyn Jones 2019-2022 View profile
- Jane Elizabeth Vinson 2018-2018 View profile
- Matthew Paul Williams 2017-2019 View profile
- Che Colford 2016-2025 View profile
- Worrall, Keith, Managing Director 2016-2017 View profile
- Robin David Hilton 2016-2019 View profile
- Mark Gunnar Bryant 2015-2019 View profile
- Timothy John Palmer 2014-2016 View profile
- Rory Christian Robert Pope 2013-2015 View profile
- Johanna Watkins 2013-2019 View profile
- Andrew David Caffyn 2013-2019 View profile
- Trevor Short 2011-2011 View profile
- Frances Ruth Manning-Brown 2010-2011 View profile
- Lee John Skelton 2010-2011 View profile
- Perera, Elmo Guruge, Doctor 2000-2000 View profile
- Gary Redvers Short 1999-2019 View profile
- Russell Boyd Godfrey 1999-2009 View profile
- Andrew Goodwin 1996-1999 View profile
- David Watkins 1994-2016 View profile
- Paul Graham Underwood 1994-2019 View profile
- Trevor Hood 1994-2014 View profile
- Clifford Steven Palmer 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/07/1994
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.
- Bemrose Booth Paragon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 - BGF GP Limited ceased 2019-10-31
25-50% shares, 25-50% voting · notified 2017-10-01
Group
- Thames Card Technology Limited
is controlled by Bemrose Booth Paragon Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 · source: Companies House PSC register - Bemrose Booth Paragon Limited
is controlled by Giml Investments 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-20 · source: Companies House PSC register - Giml Investments 3 Limited
is controlled by Investment (Paragon) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-25 · source: Companies House PSC register - Investment (Paragon) Limited
is controlled by Patrick James Crean
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Patrick James Crean.
68 other companies in this group
- Paragon Group Limited
- Critical Mail Continuity Services Limited
- Print Trade Suppliers Limited
- 05321097
- Dsicmm (Nottingham) Limited
- Dsicmm (Bristol) Limited
- Kentmere Limited
- Paragon Customer Communications International Limited
- Jsoa Paragon CC Limited
- Jsoa PID Limited
- Service Graphics Limited
- 09214676
- Giml Investments 4 Limited
- Grenadier Holding Service CO LTD
- Giml Investments 6 Limited
- Dsicmm Group Limited
- Rfid Discovery Solutions LTD
- 11605285
- Grenadier Holdings Limited
- Giml Investments 1 Limited
- Lateral Group Limited
- Lateral Holdings (UK) Limited
- Grenadier Holdings Investments Limited
- PCC Global PLC
- Paragon Graphics Limited
- Giml Investments 8 Limited
- Bemrose Booth Paragon Limited
- Paragon ID Holdings UK Limited
- Paragon Customer Communications Limited
- Devonshire Appointments Limited
- The Lettershop Limited
- 06718125
- Investment (Paragon) Limited
- Paragon Group Holdings Limited
- Giml Investments 7 Limited
- PCC Realty (UK) Limited
- 01626027
- Airweb Urbanthings Limited
- Dsicmm (Finsbury Circus) Limited
- Giml Investments 10 Limited
- PCC GDS Limited
- Despark UK Limited
- Giml Investments 5 Limited
- Giml Investments 2 Limited
- DG3 Group (Holdings) Limited
- Grenadier Investment Management Limited
- DG3 Digital Limited
- Editions Publishing Limited
- Paragon Financial Investments Limited
- 04949032
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.
4 directors on the board
- Liam Devane Director · appointed 2024
- Pauric Crean Director · appointed 2024
- Sarah Durkan Director · appointed 2024
- Arne Christian Rosenkranz Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Liam Devane Director · appointed 2024
- Pauric Crean Director · appointed 2024
- Sarah Durkan Director · appointed 2024
- Arne Christian Rosenkranz Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02952822
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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