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Company

Critical Mail Continuity Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Critical Mail Continuity Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Laurent Thierry Salmon 2019-2026 Director View profile
  2. Patrick James Crean 2019-2026 Director View profile
  3. Michael Stuart Gordon 2019-2021 Director View profile
  4. Sean Aongus Shine 2019-2024 Director View profile
  5. Phillip Andrew Edwards 2013-2019 Director View profile
  6. John Hutchinson 2012-2021 Director View profile
  7. Christopher Jonathan Cartwright 2008-2018 Director View profile
  8. Simon Ashley Small 2007-2008 Director View profile
  9. Gary Michael Hubbard 2006-2007 Director View profile
  10. Mark Henry Underwood 2005-2006 Director View profile
  11. John Samuel Farmer 2005-2023 Director View profile
  12. Peter David Kelley 1998-1998 Director View profile
  13. Peter Jan Court 1998-2005 Director View profile
  14. Angus John Stormonth Darling 1997-2008 Director View profile
  15. Jonathan Simon Richard Dally 2006-2024 Secretary View profile
  16. Paul George Bennett 1997-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/05/1997

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.

Group

  1. Critical Mail Continuity Services Limited is controlled by Paragon Customer Communications Limited
    Evidence
    active 75-100% shares · notified 2021-02-26 · source: Companies House PSC register
  2. Paragon Customer Communications Limited is controlled by PCC Global PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31 · source: Companies House PSC register
  3. PCC Global PLC is controlled by PCC Grenadier LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30 · source: Companies House PSC register
  4. PCC Grenadier LTD is controlled by Giml Investments 9 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-06 · source: Companies House PSC register
  5. Giml Investments 9 LTD is controlled by Paragon Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-21 · source: Companies House PSC register
  6. Paragon Group Limited is controlled by Patrick James Crean
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2024-06-25 · source: Companies House PSC register

Ultimately controlled by Patrick James Crean.

68 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.

4 directors on the board

1.7y median 0.6y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 64Finance 60Professional services 35Business services 24Tech and media 11Other services 5Dormant 4Property 2

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
03369486
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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