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Company

15 The Paragon Clifton Management CO. LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is 15 The Paragon Clifton Management CO. LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Huw Martin Rees 2017-2019 Director View profile
  2. Ivan Michael Clark 2006-2017 Director View profile
  3. Thomas Spencer Wilson Boyd 2003-2016 Director View profile
  4. Ann Harvey Gover 2002-2026 Director View profile
  5. Jane Dawson 2002-2005 Director View profile
  6. Valerie Anne Urquhart 1998-2003 Director View profile
  7. Philippa Jean Paget 1997-1999 Director View profile
  8. Teresa Irena Polniaszek 1997-2001 Director View profile
  9. Robert Hampson 1997-1998 Director View profile
  10. David John Pamment 1997-1999 Director View profile
  11. William Arthur Wright 1997-2001 Director View profile
  12. Ann Gover 2012-2017 Secretary View profile
  13. Countrywide Property Management Limited 2001-2001 Corporate-secretary View profile
  14. Michael Richard Dawson Butler 2001-2017 Secretary View profile
  15. Stuart Finney 2001-2001 Secretary View profile
  16. Valerie Anne Dewdney 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/1997

Ownership

Owned by (4) 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.

  • Thomas Spencer Wilson Boyd ceased 2017-03-31
    significant influence · notified 2016-12-16
  • Michael Richard Dawson Butler ceased 2019-12-29
    significant influence · notified 2016-12-16
  • Teresa Frances Clark ceased 2022-01-01
    significant influence · notified 2016-12-16
  • Ivan Michael Clark ceased 2022-01-01
    significant influence · notified 2016-12-16 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 15 The Paragon Clifton Management CO. LTD is controlled by Thomas Spencer Wilson Boyd
    Evidence
    ceased significant influence · notified 2016-12-16, ceased 2017-03-31 · source: Companies House PSC register

Ultimately controlled by Thomas Spencer Wilson Boyd.

2 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.

Financials

Net assets
£10,113
Total assets
£10,113
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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

18.2y median 20.4y
average tenure
25.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Other services 1Property 1

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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03469460
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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