Critical Mail Continuity Services Limited
Company 03369486 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 2021
- Liam Devane Director · appointed 2026
- Pauric Crean Director · appointed 2026
- Martin Olof Edstrom Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Jeremy Edward Charles Walters Director · appointed 2021
- 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 2019 · resigned 2026
- Patrick James Crean Director · appointed 2019 · 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 | 03369486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1997 |
| 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 (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.
- Paragon Customer Communications Limited
75-100% shares · notified 2021-02-26 - Paragon Customer Communications International Limited ceased 2021-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- 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 2021
Show 16 former officers
- Laurent Thierry Salmon Director · appointed 2019 · resigned 2026
- Patrick James Crean Director · appointed 2019 · resigned 2026
- Michael Stuart Gordon Director · appointed 2019 · resigned 2021
- Shine, Sean Aongus, Mr. Director · appointed 2019 · resigned 2024
- Phillip Andrew Edwards Director · appointed 2013 · resigned 2019
- John Hutchinson Director · appointed 2012 · resigned 2021
- Christopher Jonathan Cartwright Director · appointed 2008 · resigned 2018
- Simon Ashley Small Director · appointed 2007 · resigned 2008
- Jonathan Simon Richard Dally Secretary · appointed 2006 · resigned 2024
- Gary Michael Hubbard Director · appointed 2006 · resigned 2007
- Mark Henry Underwood Director · appointed 2005 · resigned 2006
- John Samuel Farmer Director · appointed 2005 · resigned 2023
- Peter David Kelley Director · appointed 1998 · resigned 1998
- Peter Jan Court Director · appointed 1998 · resigned 2005
- Paul George Bennett Secretary · appointed 1997 · resigned 2008
- Angus John Stormonth Darling Director · appointed 1997 · resigned 2008
Directors and officers on the Companies House record, current and former.
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