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Company

Paragon Management UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Paragon Management UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Matthew Clement Hugh Gill 2023-2025 Director View profile
  2. George Henry Restall 2020-2023 Director View profile
  3. Benjamin Charles Edwards 2019-2022 Director View profile
  4. Paul Francis Gandy 2019-2024 Director View profile
  5. Andrew George Franks 2019-2019 Director View profile
  6. Mark Stuart Goldsworthy 2017-2020 Director View profile
  7. Benjamin Edward Badcock 2013-2017 Director View profile
  8. Gordon Patrick Kew 2013-2018 Director View profile
  9. Gary Heard 2005-2013 Director View profile
  10. Paul Vincent Mari 2005-2013 Director View profile
  11. Stephen Philip Eades 2005-2010 Director View profile
  12. Matthew James Bray 2005-2019 Director View profile
  13. Stephen Joseph Sproat 2005-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/04/2005

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 Management UK Limited is controlled by Tilbury Douglas Construction Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Tilbury Douglas Construction Limited is controlled by Tilbury Douglas Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27 · source: Companies House PSC register
  3. Tilbury Douglas Holdings Limited is controlled by TD Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27 · source: Companies House PSC register
  4. TD Bidco Limited is controlled by Interserve Trustees Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2022-05-27, ceased 2025-05-20 · source: Companies House PSC register
  5. Interserve Trustees Limited is controlled by Trevor Bradbury
    Evidence
    ceased 75-100% shares · notified 2023-09-19, ceased 2024-09-04 · source: Companies House PSC register

Ultimately controlled by Trevor Bradbury.

7 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.

2 directors on the board

1.1y median 1.1y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Construction 4Dormant 2Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05437375
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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