Paragon International Insurance Brokers Limited
Company 03215272 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Glen Obermaier Director · appointed 1996 · resigned 2025
- 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.
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.
Connected through a shared director
- Paragon International Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03215272 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1996 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
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 International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-21
Officers (30)
- Bradleigh John Barker Director · appointed 2021
Show 29 former officers
- Janine Parker Director · appointed 2024 · resigned 2025
- Mhairi Elizabeth Donald Hawken Director · appointed 2024 · resigned 2026
- William Wright Director · appointed 2021 · resigned 2026
- Ian Robert Redbourn Director · appointed 2021 · resigned 2026
- Simon Witham Director · appointed 2013 · resigned 2026
- Jonathan Burstin Secretary · appointed 2013 · resigned 2022
- Martin Peter Owens Director · appointed 2011 · resigned 2012
- Angus James Mcphie Director · appointed 2010 · resigned 2025
- Christopher Michael London Director · appointed 2010 · resigned 2026
- Nicholas Ord Lewin Director · appointed 2009 · resigned 2021
- Spenser Lee Director · appointed 2009 · resigned 2026
- Philip David Whittaker Director · appointed 2007 · resigned 2010
- Peter Robert William Ross Director · appointed 2004 · resigned 2006
- Carl Nicholas Moore Director · appointed 2004 · resigned 2011
- Helen Louise Leary Secretary · appointed 2003 · resigned 2013
- Julian Hall Director · appointed 2003 · resigned 2007
- Piers Anthony Watson Davis Director · appointed 2001 · resigned 2009
- Michael John Small Director · appointed 2000 · resigned 2004
- Michael Stalley Director · appointed 1999 · resigned 2003
- Ian William Sparling Director · appointed 1999 · resigned 2000
- Stefan Francis Hibbett Director · appointed 1999 · resigned 2009
- Alan Milsom Director · appointed 1998 · resigned 2025
- Clive Lovell Moore Director · appointed 1998 · resigned 1999
- Rajendra Paul Aggarwal Director · appointed 1997 · resigned 1999
- Bruce Alan Friedman Director · appointed 1997 · resigned 2003
- Brian Arthur Fuller Director · appointed 1996 · resigned 2000
- Tara Lian Falk Director · appointed 1996 · resigned 2026
- Glen Obermaier Director · appointed 1996 · resigned 2025
- James Kalbassi Secretary · appointed 1996 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record