Company · London
Paragon Trustees LTD.
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Vanessa LeeDirector · since 2025
- Helen Lesley JohnDirector · since 2025
- Melanie Jayne BarnettDirector · since 2024
- Gareth Matthew SawyerDirector · since 2022
- Tobias Mark Brodrick TallonDirector · since 2022
- Simon Paul JenningsDirector · since 2021
- Nicholas JamesDirector · since 2021
- Jocelyn Hew DalrympleDirector · since 2021
- Christopher Paul ShepardDirector · since 2021
Previous officers 43
- Charlotte Davies 2024-2024 View profile
- Giles Adam Stuart George Murphy 2022-2024 View profile
- Sian Louise Steele 2021-2024 View profile
- Peter Damian Maher 2021-2022 View profile
- Susan Hepworth 2021-2022 View profile
- Rohan Bruce Harcourt Armes 2021-2025 View profile
- Nicola Claire Mitford-Slade 2020-2021 View profile
- Andrew Martin Baddeley 2018-2021 View profile
- Christopher Woodhouse 2017-2021 View profile
- Donald William Sherret Reid 2016-2020 View profile
- Peter Lindop Hall 2016-2017 View profile
- Wadham St. John Downing 2016-2018 View profile
- Robert Alan Devey 2015-2016 View profile
- John Robert Porteous 2015-2017 View profile
- Paul Vernon Wright 2015-2016 View profile
- Chay Munro Fox 2015-2015 View profile
- Stephen Paul Haines 2015-2015 View profile
- Paul Christopher Johnson 2012-2012 View profile
- Adrian Gerald Windsor 2007-2015 View profile
- Guy Jonathan Stephens 2007-2011 View profile
- David Richard Woodhouse 2007-2009 View profile
- Lisa Jane Reynolds 2007-2015 View profile
- Adam Hughes 2002-2012 View profile
- Richard Bruce Mein 2002-2005 View profile
- Jeremy Philip Wake 2002-2010 View profile
- Patrick Daniel Williams Ingram 2001-2009 View profile
- Grace Fiona Horton 1999-2003 View profile
- Neil James Warren Goodman 1999-2009 View profile
- David John Woodburn 1999-2007 View profile
- Suhaila Karen Simmonds 1999-2012 View profile
- Simon Alexander Temple Pedersen 1998-2001 View profile
- Charlotte Davies 2024-2024 View profile
- Gavin Raymond White 2022-2024 View profile
- Deborah Ann Saunders 2020-2021 View profile
- Jacqueline Anne Gregory 2015-2016 View profile
- Rehana Hasan 2012-2020 View profile
- Alfio Tagliabue 2012-2012 View profile
- Jane Dumeresque 2007-2009 View profile
- Valerie Platt 2006-2007 View profile
- Neil Andrew Hale 2006-2011 View profile
- Ingrid Blumberg 2001-2006 View profile
- Gabrielle Mary Williams Hamer 2000-2001 View profile
- Sean Patrick Ewing 1998-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 02/10/1998
- Registered office
- London
Ownership
Owned by (3) 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.
- S&W Partners Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21 - Investment Management Holdings Limited ceased 2023-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Investment Management Holdings Limited ceased 2023-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-09
Group
- Paragon Trustees LTD.
is controlled by S&W Partners Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21 · source: Companies House PSC register - S&W Partners Group Limited
is controlled by Blake Charles Goldring
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-09-01 · source: Companies House PSC register
Ultimately controlled by Blake Charles Goldring.
18 other companies in this group
- S&W Partners LLP
- S&W Partners Group Limited
- Athenaeum Directors Limited
- Athenaeum Secretaries Limited
- Seclon Limited
- S&W Partners Corporate Finance Limited
- S&W Partners Advisory Services (Thames Valley) LLP
- S&W Partners Trust Corporation Limited
- Creaseys Trustees Limited
- S&W Partners Services Limited
- S&W Partners Trustees Limited
- Aitchison & Colegrave Trustees Limited
- S&W Partners (South East) Limited
- 09511992
- HH Secretarial Services Limited
- Oakfield Trustees Limited
- S&W Partners Holdings Limited
- S&W Partners (Thames Valley) Limited
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
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
9 directors on the board
- Gareth Matthew Sawyer Director · appointed 2022
- Simon Paul Jennings Director · appointed 2021
- Melanie Jayne Barnett Director · appointed 2024
- Vanessa Lee Director · appointed 2025
- Nicholas James Director · appointed 2021
- Jocelyn Hew Dalrymple Director · appointed 2021
- Christopher Paul Shepard Director · appointed 2021
- Helen Lesley John Director · appointed 2025
- Tobias Mark Brodrick Tallon Director · appointed 2022
First-time vs portfolio directors
Portfolio (9)
- Gareth Matthew Sawyer Director · appointed 2022
- Simon Paul Jennings Director · appointed 2021
- Melanie Jayne Barnett Director · appointed 2024
- Vanessa Lee Director · appointed 2025
- Nicholas James Director · appointed 2021
- Jocelyn Hew Dalrymple Director · appointed 2021
- Christopher Paul Shepard Director · appointed 2021
- Helen Lesley John Director · appointed 2025
- Tobias Mark Brodrick Tallon Director · appointed 2022
Also govern a charity
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
- 03643400
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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