Company
Paragon International Holdings Limited
Paragon International Holdings Limited is an active UK company (number 04081301), incorporated 2000, with 1 current director, Bradleigh John Barker. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Spenser Lewis Lee 2023-2026 View profile
- Brian Mark Austin 2019-2026 View profile
- Paul Dwyer 2019-2026 View profile
- Christopher Michael London 2010-2026 View profile
- Angus James Mcphie 2010-2025 View profile
- Tara Lian Falk 2005-2026 View profile
- Michael John Small 2005-2010 View profile
- RB Directors ONE Limited 2000-2005 View profile
- Jonathan Burstin 2013-2022 View profile
- Helen Louise Leary 2009-2013 View profile
- Philip David Whittaker 2007-2010 View profile
- James Kalbassi 2005-2026 View profile
- Peter Robert William Ross 2005-2006 View profile
- RB Secretariat Limited 2000-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/2000
Ownership
Owned by (5) 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.
- Tara Lian Falk ceased 2019-09-30
25-50% shares, 25-50% voting · notified 2016-04-06 - James Kalbassi ceased 2019-09-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Angus James Mcphie ceased 2019-09-30
significant influence · notified 2016-04-06 - Christopher Michael London ceased 2019-09-30
significant influence · notified 2016-04-06 - PSC Rainbow Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30
Group
- Paragon International Holdings Limited
is controlled by Tara Lian Falk
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-09-30 · source: Companies House PSC register
Ultimately controlled by Tara Lian Falk.
4 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.
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.
1 directors on the board
- Bradleigh John Barker Director · appointed 2022
Left in the last 12 months
- Brian Mark Austin Director · appointed 2019 · resigned 2026
- Paul Dwyer Director · appointed 2019 · resigned 2026
- Christopher Michael London Director · appointed 2010 · resigned 2026
- Angus James Mcphie Director · appointed 2010 · resigned 2025
- Tara Lian Falk Director · appointed 2005 · resigned 2026
- Spenser Lewis Lee Director · appointed 2023 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04081301
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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