MTL Residential Limited
Company 03599361 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Paragon Business Finance PLC 4 shared directors
- Paragon Technology Finance Limited 4 shared directors
- Paragon Asset Finance Limited 4 shared directors
- Lease Portfolio Management Limited 4 shared directors
- Specialist Fleet Services Limited 4 shared directors
- Pbaf Acquisitions Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03599361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1998 |
| Address | 51 HOMER ROAD, SOLIHULL, B91 3QJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Paragon Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Paragon Technology Finance Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Paragon Asset Finance Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- John Edward Phillipou Director · appointed 2019
- David Newcombe Director · appointed 2019
- Richard James Woodman Director · appointed 2018
- Keith Graham Allen Director · appointed 2017
Show 8 former officers
- Pandora Sharp Secretary · appointed 2019 · resigned 2020
- Richard Dominic Shelton Director · appointed 2019 · resigned 2021
- Andrew Lacey Secretary · appointed 2015 · resigned 2019
- Simon John Kirk Director · appointed 2008 · resigned 2017
- Declan Patrick O'Brien Director · appointed 2008 · resigned 2018
- Philip Geoffrey Davies Secretary · appointed 1998 · resigned 2016
- Samuel Geneen Director · appointed 1998 · resigned 2014
- Glenn Beatham Director · appointed 1998 · resigned 2008
Directors and officers on the Companies House record, current and former.
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