Company · Warrington
Paragon Telecoms Limited
Other telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Adam Thomas Kirwan 2014-2024 View profile
- Michael Leo Healy 2014-2015 View profile
- Neil Bamber 2014-2015 View profile
- Paul Gerard Barrow 2013-2018 View profile
- Terrence Flanagan 2013-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other telecommunications activities
- Incorporated
- 16/04/2013
- Registered office
- Warrington
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.
- Cooper Bidco Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Paragon Telecoms Limited
is controlled by Cooper Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Cooper Bidco Limited
is controlled by Cooper Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register - Cooper Topco Limited
is controlled by Robert Michael Edward Potter
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-03-28 · source: Companies House PSC register
Ultimately controlled by Robert Michael Edward Potter.
4 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
- David Christopher Humphreys Director · appointed 2026
- Ian Philip Birleson Director · appointed 2014
Directors past 6 years
- Ian Philip Birleson Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Ian Philip Birleson Director · appointed 2014
Portfolio (1)
- David Christopher Humphreys Director · appointed 2026
Left in the last 12 months
- Terrence Flanagan Director · appointed 2013 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08490600
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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