Idem Capital Holdings Limited
Company 07737522 Active
Connected board network
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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.
3 directors on the board
- Keith Graham Allen Director · appointed 2015
- Richard James Woodman Director · appointed 2013
- David Newcombe Director · appointed 2014
11.9y median 12.1y
average tenure
12.8y
longest tenure
Directors past 6 years
- Keith Graham Allen Director · appointed 2015
- Richard James Woodman Director · appointed 2013
- David Newcombe Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Keith Graham Allen Director · appointed 2015
- Richard James Woodman Director · appointed 2013
- David Newcombe Director · appointed 2014
0
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 75Professional services 36Business services 7Property 2Retail and trade 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.
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 Business Finance PLC 3 shared directors
- Paragon Technology Finance Limited 3 shared directors
- Paragon Asset Finance Limited 3 shared directors
- Lease Portfolio Management Limited 3 shared directors
- Specialist Fleet Services Limited 3 shared directors
- MTL Residential Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07737522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2011 |
| Address | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paragon Personal Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06630443
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07393277
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Moorgate Loan Servicing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06595544
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-27 - 07591201
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-27 - 07591412
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-27 - Idem Capital Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-27 - 07580759
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-27 - Redbrick Survey and Valuation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18
Officers (7)
- Keith Graham Allen Director · appointed 2015
- David Newcombe Director · appointed 2014
- Richard James Woodman Director · appointed 2013
Show 4 former officers
- Pandora Sharp Secretary · appointed 2014 · resigned 2020
- John Grigor Gemmell Director · appointed 2011 · resigned 2014
- Richard Dominic Shelton Director · appointed 2011 · resigned 2021
- Nicholas Keen Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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