Paragon Development Finance Limited
Company 03901943 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Keith Graham Allen Director · appointed 2017
- Richard James Woodman Director · appointed 2018
- David Newcombe Director · appointed 2019
8y median 8y
average tenure
9.2y
longest tenure
Directors past 6 years
- Keith Graham Allen Director · appointed 2017
- Richard James Woodman Director · appointed 2018
- David Newcombe Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Keith Graham Allen Director · appointed 2017
- Richard James Woodman Director · appointed 2018
- David Newcombe Director · appointed 2019
0
also govern a charity
0
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.
Finance 78Professional services 33Business services 7Property 2Retail and trade 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Paragon Business Finance PLC 3 shared directors
- Paragon Technology Finance Limited 3 shared directors
- Paragon Asset Finance Limited 3 shared directors
- Lease Portfolio Management Limited 3 shared directors
- Specialist Fleet Services Limited 3 shared directors
- MTL Residential Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03901943 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2000 |
| Address | 51 HOMER ROAD, SOLIHULL, B91 3QJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Paragon Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-20 - Paragon Asset Finance Limited ceased 2018-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paragon Development Finance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-03
Officers (18)
- David Newcombe Director · appointed 2019
- Richard James Woodman Director · appointed 2018
- Keith Graham Allen Director · appointed 2017
Show 15 former officers
- John Edward Phillipou Director · appointed 2019 · resigned 2021
- Richard Dominic Shelton Director · appointed 2018 · resigned 2021
- Richard John Doe Director · appointed 2018 · resigned 2019
- Pandora Sharp Secretary · appointed 2018 · resigned 2020
- Leitch, Gary Andrew, Mr. Director · appointed 2017 · resigned 2018
- Andrew Lacey Secretary · appointed 2015 · resigned 2018
- Simon John Kirk Director · appointed 2001 · resigned 2017
- Philip Geoffrey Davies Director · appointed 2000 · resigned 2016
- Samuel Geneen Director · appointed 2000 · resigned 2014
- Glenn Beatham Director · appointed 2000 · resigned 2008
- Jo-Ann Rowland Director · appointed 2000 · resigned 2002
- David Edwards Knee Roberts Director · appointed 2000 · resigned 2001
- Graham Burwood Director · appointed 2000 · resigned 2002
- Malcolm Graham Entwistle Director · appointed 2000 · resigned 2000
- Steven Graeme Ross Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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