Paragon Bank PLC
Company 05390593 Active
Connected board network
The connection graph needs a free account.
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.
9 directors on the board
- Barbara Ann Ridpath Director · appointed 2017
- Alison Clare Munro Morris Director · appointed 2020
- Robert David East Director · appointed 2022
- Tanvi Prafulchandra Davda Director · appointed 2022
- Richard James Woodman Director · appointed 2017
- Graeme Howes Yorston Director · appointed 2017
- Nigel Stewart Terrington Director · appointed 2013
- Peter Anthony Hill Director · appointed 2020
- Zoe Louise Howorth Director · appointed 2023
6.9y median 6.3y
average tenure
13.1y
longest tenure
Directors past 6 years
- Barbara Ann Ridpath Director · appointed 2017
- Alison Clare Munro Morris Director · appointed 2020
- Richard James Woodman Director · appointed 2017
- Graeme Howes Yorston Director · appointed 2017
- Nigel Stewart Terrington Director · appointed 2013
First-time vs portfolio directors
Portfolio (9)
- Barbara Ann Ridpath Director · appointed 2017
- Alison Clare Munro Morris Director · appointed 2020
- Robert David East Director · appointed 2022
- Tanvi Prafulchandra Davda Director · appointed 2022
- Richard James Woodman Director · appointed 2017
- Graeme Howes Yorston Director · appointed 2017
- Nigel Stewart Terrington Director · appointed 2013
- Peter Anthony Hill Director · appointed 2020
- Zoe Louise Howorth Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Hugo Richard Tudor Director · appointed 2017 · 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.
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.
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 Banking Group PLC 9 shared directors
- Paragon Finance PLC 2 shared directors
- Mortgage Trust Services PLC 2 shared directors
Connected through a shared director
- Paragon Business Finance PLC 1 shared director
- Paragon Technology Finance Limited 1 shared director
- Quilter Investment Platform Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05390593 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/03/2005 |
| Address | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64191 - Banks
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.
- Paragon Banking Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paragon Asset Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Paragon Mortgages (2010) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-21 - Paragon Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-02 - Paragon Mortgages Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-02 - Mortgage Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-02 - Paragon Development Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-20 - Pbaf Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-09 - Paragon Covered Bonds LLP
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 75 to 100 percent as firm (LLP), right to appoint and remove members (LLP) · notified 2024-01-19 - MTL Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-10
Officers (28)
- Zoe Louise Howorth Director · appointed 2023
- Robert David East Director · appointed 2022
- Tanvi Prafulchandra Davda Director · appointed 2022
- Peter Anthony Hill Director · appointed 2020
- Marius Van Niekerk Secretary · appointed 2020
- Alison Clare Munro Morris Director · appointed 2020
- Barbara Ann Ridpath Director · appointed 2017
- Richard James Woodman Director · appointed 2017
- Graeme Howes Yorston Director · appointed 2017
- Nigel Stewart Terrington Director · appointed 2013
Show 18 former officers
- Ciara Murphy Secretary · appointed 2022 · resigned 2025
- Fiona Jane Clutterbuck Director · appointed 2017 · resigned 2022
- Hugo Richard Tudor Director · appointed 2017 · resigned 2026
- Peter James Norman Hartill Director · appointed 2017 · resigned 2020
- Alan Keith Fletcher Director · appointed 2017 · resigned 2018
- John Andrew Heron Director · appointed 2017 · resigned 2020
- Robert Graham Dench Director · appointed 2017 · resigned 2018
- Andrew Lacey Secretary · appointed 2016 · resigned 2017
- Finlay Ferguson Williamson Director · appointed 2015 · resigned 2020
- Pandora Sharp Secretary · appointed 2014 · resigned 2020
- Patrick John Newberry Director · appointed 2014 · resigned 2018
- Richard John Doe Director · appointed 2013 · resigned 2017
- Andrew Kinnear Smithson Director · appointed 2013 · resigned 2017
- Stephen Blaney Director · appointed 2013 · resigned 2017
- Ian Walter Lindsey Director · appointed 2013 · resigned 2014
- John Grigor Gemmell Secretary · appointed 2005 · resigned 2014
- Richard Dominic Shelton Director · appointed 2005 · resigned 2013
- Nicholas Keen Director · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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