Paragon Customer Communications Limited
Company 07262428 Active
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.
4 directors on the board
- Jeremy Edward Charles Walters Director · appointed 2016
- Liam Devane Director · appointed 2026
- Pauric Crean Director · appointed 2026
- Martin Olof Edstrom Director · appointed 2025
Directors past 6 years
- Jeremy Edward Charles Walters Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Jeremy Edward Charles Walters Director · appointed 2016
- Liam Devane Director · appointed 2026
- Pauric Crean Director · appointed 2026
- Martin Olof Edstrom Director · appointed 2025
Left in the last 12 months
- Laurent Thierry Salmon Director · appointed 2017 · resigned 2026
- Patrick James Crean 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.
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.
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
- The Lettershop Limited 4 shared directors
- Service Graphics Limited 4 shared directors
- Zenoffice Limited 4 shared directors
- Parseq (Hellaby) Limited 4 shared directors
- Devonshire Appointments Limited 4 shared directors
- Parseq Services Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 07262428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2010 |
| Address | LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- PCC Global PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dsicmm (Bristol) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Lateral Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dsicmm Group Limited
75-100% shares, 75-100% voting · notified 2017-01-03 - Dsicmm (Finsbury Circus) Limited
75-100% shares, 75-100% voting · notified 2018-06-22 - 01626027
75-100% shares, 75-100% voting · notified 2018-07-05 - Despark UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-28 - 09214676
75-100% shares · notified 2019-10-25 - Paragon Customer Communications International Limited
75-100% shares · notified 2019-10-25 - Devonshire Appointments Limited
75-100% shares · notified 2020-05-29 - Print Trade Suppliers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - Global Document Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - PCC GDS Limited
75-100% shares · notified 2021-02-26 - Critical Mail Continuity Services Limited
75-100% shares · notified 2021-02-26 - Paragon Customer Communications (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-15 - PCC Realty (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 - Dsicmm (Nottingham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-13 - Lateral Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-13 - Grenadier Realty Limited ceased 2019-03-07
75-100% shares · notified 2017-01-01 - Paragon Peterborough Limited ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-22
Officers (17)
- Liam Devane Director · appointed 2026
- Pauric Crean Director · appointed 2026
- Martin Olof Edstrom Director · appointed 2025
- Sarah Durkan Secretary · appointed 2024
- Jeremy Edward Charles Walters Director · appointed 2016
Show 12 former officers
- Laurent Thierry Salmon Director · appointed 2017 · resigned 2026
- Patrick James Crean Director · appointed 2017 · resigned 2026
- Richard Joseph Cahill Secretary · appointed 2017 · resigned 2024
- Nicolas William Dixon Director · appointed 2012 · resigned 2012
- Robert Wyn Evans Secretary · appointed 2010 · resigned 2017
- Thomas Abbott Mcdonnell Director · appointed 2010 · resigned 2012
- Yolanda Jane Noble Director · appointed 2010 · resigned 2012
- Andrew Young Director · appointed 2010 · resigned 2012
- Mark Thomas Felstead Director · appointed 2010 · resigned 2012
- Steven Towle Director · appointed 2010 · resigned 2016
- Gregg Givens Director · appointed 2010 · resigned 2017
- Mitre Directors Limited Corporate-director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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