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Company · Solihull

Paragon Bank PLC

Banks

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Paragon Bank PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Fiona Jane Clutterbuck 2017-2022 Director View profile
  2. Hugo Richard Tudor 2017-2026 Director View profile
  3. Peter James Norman Hartill 2017-2020 Director View profile
  4. Alan Keith Fletcher 2017-2018 Director View profile
  5. John Andrew Heron 2017-2020 Director View profile
  6. Robert Graham Dench 2017-2018 Director View profile
  7. Finlay Ferguson Williamson 2015-2020 Director View profile
  8. Patrick John Newberry 2014-2018 Director View profile
  9. Richard John Doe 2013-2017 Director View profile
  10. Andrew Kinnear Smithson 2013-2017 Director View profile
  11. Stephen Blaney 2013-2017 Director View profile
  12. Ian Walter Lindsey 2013-2014 Director View profile
  13. Richard Dominic Shelton 2005-2013 Director View profile
  14. Nicholas Keen 2005-2013 Director View profile
  15. Ciara Murphy 2022-2025 Secretary View profile
  16. Andrew Lacey 2016-2017 Secretary View profile
  17. Pandora Sharp 2014-2020 Secretary View profile
  18. John Grigor Gemmell 2005-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Banks
Incorporated
12/03/2005
Registered office
Solihull
Previous names
Paragon Mortgages (NO.24) PLC (until 31/01/2014)

Ownership

Owned by (1) 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.

Group

  1. Paragon Bank PLC is controlled by Paragon Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paragon Banking Group PLC.

124 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.

9 directors on the board

6.9y median 6.3y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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 53Professional services 17Business services 5Education 2Retail and trade 2Manufacturing 1Property 1Tech and media 1

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
05390593
Status
Active
Type
Public Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data