Company
Paragon Treasury PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Patricia Anne Turner 2020-2023 View profile
- Curtis Mark Juman 2017-2023 View profile
- David Edgar Hunter 2017-2020 View profile
- Stephen David Amos 2017-2023 View profile
- Dilip Kavi 2014-2017 View profile
- Marion Joyce Hall 2014-2017 View profile
- Richard Hood 2025-2026 View profile
- Lucie Westbury 2024-2025 View profile
- Jacqui Gregory 2022-2024 View profile
- John Stemp 2020-2022 View profile
- Marion Hall 2014-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/10/2014
Ownership
Owned by (6) 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.
- Dilip Kavi ceased 2017-05-12
significant influence · notified 2016-04-06 - Marion Joyce Hall ceased 2017-05-12
significant influence · notified 2016-04-06 - Curtis Mark Juman ceased 2019-09-30
significant influence · notified 2017-05-12 - Stephen David Amos ceased 2019-09-30
significant influence · notified 2017-05-12 - David Edgar Hunter ceased 2019-09-30
significant influence · notified 2017-05-12 - Paragon Asra Housing Limited ceased 2019-09-30
75-100% shares · notified 2016-04-06
Group
- Paragon Treasury PLC
is controlled by Dilip Kavi
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-05-12 · source: Companies House PSC register
Ultimately controlled by Dilip Kavi.
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.
4 directors on the board
- Timothy Michael Jennings Director · appointed 2023
- Sukhjinder Kalirai Director · appointed 2022
- Simon James Hatchman Director · appointed 2019
- Susan Janet Goldsmith Director · appointed 2023
Directors past 6 years
- Simon James Hatchman Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Timothy Michael Jennings Director · appointed 2023
Portfolio (3)
- Sukhjinder Kalirai Director · appointed 2022
- Simon James Hatchman Director · appointed 2019
- Susan Janet Goldsmith Director · appointed 2023
Also govern a charity
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
- 09288564
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data