Paragon Education & Skills Group Holdings Limited
Company 06536512 Liquidation
Connected board network
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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.
6 directors on the board
- Heather Jane Frankham Director · appointed 2014
- Benjamin Jon Pike Director · appointed 2021
- Paul O'Hagan Director · appointed 2021
- Mark David Botha Director · appointed 2015
- Ian Mark Bamford Director · appointed 2015
- David Richard Hills Director · appointed 2016
9y median 10.5y
average tenure
11.6y
longest tenure
Directors past 6 years
- Heather Jane Frankham Director · appointed 2014
- Mark David Botha Director · appointed 2015
- Ian Mark Bamford Director · appointed 2015
- David Richard Hills Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Heather Jane Frankham Director · appointed 2014
- Benjamin Jon Pike Director · appointed 2021
- Paul O'Hagan Director · appointed 2021
- Mark David Botha Director · appointed 2015
- Ian Mark Bamford Director · appointed 2015
- David Richard Hills Director · appointed 2016
Also govern a charity
0
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 25Education 14Business services 3Other services 3Professional services 1Property 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 Education & Skills Group Limited 6 shared directors
- Knovia Group Limited 5 shared directors
- Knovia Midco Limited 3 shared directors
- Knovia Holdco Limited 3 shared directors
- Knovia Limited 3 shared directors
- Transformative Training & Education Holdco LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 06536512 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/03/2008 |
| Address | MENZIES LLP 5TH FLOOR, HODGE HOUSE, 114-116 ST. MARY STREET, CARDIFF, CF10 1DY |
| Accounts next due | 30/04/2025 |
| Accounts last made up | 31/01/2023 |
Industry (SIC)
85320 - Technical and vocational secondary education
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.
- Knovia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29 - Sovereign Capital Partners LLP ceased 2022-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paragon Education & Skills Group Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (20)
- Paul O'Hagan Director · appointed 2021
- Benjamin Jon Pike Director · appointed 2021
- David Richard Hills Director · appointed 2016
- Mark David Botha Director · appointed 2015
- Ian Mark Bamford Director · appointed 2015
- Heather Jane Frankham Director · appointed 2014
Show 14 former officers
- Mark Robert Evans Director · appointed 2014 · resigned 2015
- Dan O'Keefe Director · appointed 2012 · resigned 2014
- Dyson Peter Kelly Bogg Director · appointed 2012 · resigned 2019
- Mark Stuart Thurston Director · appointed 2011 · resigned 2015
- Mark Thurston Secretary · appointed 2011 · resigned 2015
- Simon Richard Downing Director · appointed 2009 · resigned 2012
- Paul David Brett Director · appointed 2009 · resigned 2011
- Ryan James Henry Robson Director · appointed 2008 · resigned 2011
- Adam Peter Carswell Secretary · appointed 2008 · resigned 2011
- Simon John Hitchcock Director · appointed 2008 · resigned 2008
- Humphries, Adrian Nicholas, Mr Director · appointed 2008 · resigned 2009
- Jose Jesus Rodriguez Cesenas Director · appointed 2008 · resigned 2015
- Gavin Mark Freed Director · appointed 2008 · resigned 2012
- Daniel Ivor Roberts Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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