Paragon Development and Construction Services Limited
Company 08409756 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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Asra Construction Services Limited 4 shared directors
- Franklands Park Limited 2 shared directors
- WHG Trading Company Limited 1 shared director
- Anthem Homes Limited 1 shared director
- Jotim Limited 1 shared director
- Telegraph Hill Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08409756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2013 |
| Address | CASE HOUSE, 85-89 HIGH STREET, WALTON-ON-THAMES, SURREY, KT12 1DZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
-
- Mr Christopher Thomas Whelan ceased United Kingdom
significant influence or control - Mr Paul Marcel Powici ceased British
significant influence or control - Mrs Marion Joyce Hall ceased British
significant influence or control - Mr Richard John Pascoe Harris ceased Uk
significant influence or control
Officers (25)
- Hill, Ian Paul Secretary · appointed 2026
- Taylor, Suzannah Caroline Director · appointed 2023
- Ellis, Charles Richard Director · appointed 2023
- Hill, Timothy John Director · appointed 2022
- Carrington, Andrew Mark Director · appointed 2020
- Friend, Jessica Former Director · appointed 2025 · resigned 2026
- Hood, Richard Neil Former Secretary · appointed 2025 · resigned 2026
- Westbury, Lucie Former Secretary · appointed 2024 · resigned 2025
- Rashid, Adil Former Director · appointed 2023 · resigned 2023
- Gregory, Jacqui Former Secretary · appointed 2022 · resigned 2024
- Stemp, John Former Secretary · appointed 2020 · resigned 2022
- Watts, Ian Former Director · appointed 2019 · resigned 2023
- Cheshire, Christopher Albert Former Director · appointed 2017 · resigned 2021
- Hatchman, Simon James Former Director · appointed 2017 · resigned 2025
- Hall, Marion Joyce Former Director · appointed 2017 · resigned 2019
- Edwards, David Christopher Former Director · appointed 2017 · resigned 2020
- Hunter, David Edgar Former Director · appointed 2017 · resigned 2020
- Rickard, Paul James Former Director · appointed 2015 · resigned 2016
- Haines, Stephen Paul Former Director · appointed 2014 · resigned 2014
- Hall, Marion Former Secretary · appointed 2014 · resigned 2019
- Harris, Richard John Pascoe Former Director · appointed 2013 · resigned 2017
- Whelan, Christopher Thomas Former Director · appointed 2013 · resigned 2023
- Powici, Paul Marcel Former Director · appointed 2013 · resigned 2017
- Hobley, Lesley Kim Former Director · appointed 2013 · resigned 2013
- Dankis, Alfons Raymond Former Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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