Network
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Who leads it
- Liam DevaneDirector · since 2024
- Pauric CreanDirector · since 2024
- Sarah DurkanDirector · since 2024
- Clement Joseph GarveyDirector · since 2024
- Morgan, JR., Joseph PaulDirector · since 2024
- Martin Olof EdstromDirector · since 2023
- Jeremy Edward Charles WaltersDirector · since 2023
- Patrick James CreanDirector · since 1998
- Sarah DurkanSecretary · since 2024
Previous officers 9
- Michael Stuart Gordon 2020-2023 View profile
- Sean Aongus Shine 2020-2024 View profile
- John Samuel Farmer 2020-2023 View profile
- John Rogers 2020-2024 View profile
- Laurent Thierry Salmon 2011-2024 View profile
- Cornelius James Donnelly 1998-2013 View profile
- Loviting Limited 1998-1998 View profile
- Serjeants'INN Nominees Limited 1998-1998 View profile
- Richard Joseph Cahill 2014-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/03/1998
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.
- PCC Grenadier LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30
Group
- 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 - 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 - 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 - 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
- Paragon Group Limited
- Critical Mail Continuity Services Limited
- Print Trade Suppliers Limited
- 05321097
- Dsicmm (Nottingham) Limited
- Dsicmm (Bristol) Limited
- Kentmere Limited
- Paragon Customer Communications International Limited
- Jsoa Paragon CC Limited
- Jsoa PID Limited
- Service Graphics Limited
- 09214676
- Giml Investments 4 Limited
- Grenadier Holding Service CO LTD
- Giml Investments 6 Limited
- Dsicmm Group Limited
- Rfid Discovery Solutions LTD
- 11605285
- Grenadier Holdings Limited
- Giml Investments 1 Limited
- Lateral Group Limited
- Lateral Holdings (UK) Limited
- Grenadier Holdings Investments Limited
- Paragon Graphics Limited
- Giml Investments 8 Limited
- Bemrose Booth Paragon Limited
- Paragon ID Holdings UK Limited
- Paragon Customer Communications Limited
- Devonshire Appointments Limited
- The Lettershop Limited
- 06718125
- Thames Card Technology Limited
- Investment (Paragon) Limited
- Paragon Group Holdings Limited
- Giml Investments 7 Limited
- PCC Realty (UK) Limited
- 01626027
- Airweb Urbanthings Limited
- Dsicmm (Finsbury Circus) Limited
- Giml Investments 10 Limited
- PCC GDS Limited
- Despark UK Limited
- Giml Investments 5 Limited
- Giml Investments 2 Limited
- DG3 Group (Holdings) Limited
- Grenadier Investment Management Limited
- DG3 Digital Limited
- Editions Publishing Limited
- Paragon Financial Investments Limited
- 04949032
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.
8 directors on the board
- Jeremy Edward Charles Walters Director · appointed 2023
- Liam Devane Director · appointed 2024
- Patrick James Crean Director · appointed 1998
- Pauric Crean Director · appointed 2024
- Sarah Durkan Director · appointed 2024
- Clement Joseph Garvey Director · appointed 2024
- Martin Olof Edstrom Director · appointed 2023
- Morgan, JR., Joseph Paul Director · appointed 2024
Directors past 6 years
- Patrick James Crean Director · appointed 1998
First-time vs portfolio directors
First-time (2)
- Clement Joseph Garvey Director · appointed 2024
- Morgan, JR., Joseph Paul Director · appointed 2024
Portfolio (6)
- Jeremy Edward Charles Walters Director · appointed 2023
- Liam Devane Director · appointed 2024
- Patrick James Crean Director · appointed 1998
- Pauric Crean Director · appointed 2024
- Sarah Durkan Director · appointed 2024
- Martin Olof Edstrom Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03526640
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data