Company
Paragon Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Sean Aongus Shine 2017-2024 View profile
- Nelson Loane 2016-2025 View profile
- Iain Shearer Black 2004-2011 View profile
- Cornelius James Donnelly 2004-2013 View profile
- Richard Joseph Cahill 2014-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/10/2004
Ownership
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.
- Patrick James Crean ceased 2024-06-25
50-75% shares, 50-75% voting · notified 2016-04-06 - Investment (Paragon) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- 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
- PCC Global PLC
- 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.
2 directors on the board
- Laurent Thierry Salmon Director · appointed 2004
- John Rogers Director · appointed 2020
Directors past 6 years
- Laurent Thierry Salmon Director · appointed 2004
- John Rogers Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- John Rogers Director · appointed 2020
Portfolio (1)
- Laurent Thierry Salmon Director · appointed 2004
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05258175
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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