Company
Paragon International Insurance Brokers Limited
Paragon International Insurance Brokers Limited is an active UK company (number 03215272), incorporated 1996, with 1 current director, Bradleigh John Barker. 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 29
- Janine Parker 2024-2025 View profile
- Mhairi Elizabeth Donald Hawken 2024-2026 View profile
- William Wright 2021-2026 View profile
- Ian Robert Redbourn 2021-2026 View profile
- Simon Witham 2013-2026 View profile
- Martin Peter Owens 2011-2012 View profile
- Angus James Mcphie 2010-2025 View profile
- Christopher Michael London 2010-2026 View profile
- Nicholas Ord Lewin 2009-2021 View profile
- Spenser Lee 2009-2026 View profile
- Philip David Whittaker 2007-2010 View profile
- Peter Robert William Ross 2004-2006 View profile
- Carl Nicholas Moore 2004-2011 View profile
- Julian Hall 2003-2007 View profile
- Piers Anthony Watson Davis 2001-2009 View profile
- Michael John Small 2000-2004 View profile
- Michael Stalley 1999-2003 View profile
- Ian William Sparling 1999-2000 View profile
- Stefan Francis Hibbett 1999-2009 View profile
- Alan Milsom 1998-2025 View profile
- Clive Lovell Moore 1998-1999 View profile
- Rajendra Paul Aggarwal 1997-1999 View profile
- Bruce Alan Friedman 1997-2003 View profile
- Brian Arthur Fuller 1996-2000 View profile
- Tara Lian Falk 1996-2026 View profile
- Glen Obermaier 1996-2025 View profile
- Jonathan Burstin 2013-2022 View profile
- Helen Louise Leary 2003-2013 View profile
- James Kalbassi 1996-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/06/1996
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.
- Paragon International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-21
Group
- Paragon International Insurance Brokers Limited
is controlled by Paragon International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-21 · source: Companies House PSC register - Paragon International Holdings Limited
is controlled by Tara Lian Falk
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-09-30 · source: Companies House PSC register
Ultimately controlled by Tara Lian Falk.
4 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.
1 directors on the board
- Bradleigh John Barker Director · appointed 2021
Left in the last 12 months
- William Wright Director · appointed 2021 · resigned 2026
- Christopher Michael London Director · appointed 2010 · resigned 2026
- Angus James Mcphie Director · appointed 2010 · resigned 2025
- Simon Witham Director · appointed 2013 · resigned 2026
- Tara Lian Falk Director · appointed 1996 · resigned 2026
- Spenser Lee Director · appointed 2009 · resigned 2026
- Ian Robert Redbourn Director · appointed 2021 · resigned 2026
- Mhairi Elizabeth Donald Hawken Director · appointed 2024 · resigned 2026
- Alan Milsom Director · appointed 1998 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03215272
- 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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