Company · London
Paragon Digital Services Limited
Media representation services
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Anthony Grimble Groves 2020-2022 View profile
- Volker Doberanzke 2019-2020 View profile
- Thomas Amies-Cull 2018-2024 View profile
- Rajesh Kannan 2017-2021 View profile
- Ramesh Kannan 2017-2021 View profile
- David James Neal 2017-2020 View profile
- Nicholas Paul Waters 2017-2019 View profile
- Giulio Malegori 2017-2020 View profile
- Mark Gordon Creighton 2017-2018 View profile
- Jeremy Michael Cornfeldt 2017-2022 View profile
- Mary Margaret Basterfield 2016-2017 View profile
- Claire Margaret Price 2015-2016 View profile
- Nicholas Paul Thomas 2015-2017 View profile
- Tracy Anne De Groose 2015-2017 View profile
- Andrew John Moberly 2015-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Media representation services
- Incorporated
- 09/06/2015
- Registered office
- London
- Previous names
- Aegis Media Limited (until 19/05/2017)
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.
- Dentsu UK Limited
75-100% shares · notified 2016-04-06
Group
- Paragon Digital Services Limited
is controlled by Dentsu UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Dentsu UK Limited
is controlled by Dentsu International Finance
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Dentsu International Finance
is controlled by Dentsu International Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Dentsu International Limited
is controlled by Dentsu Group INC.
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Dentsu Group INC..
48 other companies in this group
- Avid Media LTD
- Dentsu International GPS Holdings Limited
- Isobar Commerce Global Limited
- NI073202
- Amnet Limited
- Dentsu International Treasury Investments Limited
- Carat Media Limited
- Dentsu UK Limited
- Poster Management (N.I.) Limited
- Dentsu Leeds Limited
- Aegis Group Investments Limited
- David Wood & Associates Limited
- Dentsu International Group Trustees Limited
- Merkle UK Analytics Services Limited
- Isobar London Limited
- Dentsu International Holdings Limited
- Dentsu Edinburgh Limited
- Dentsu International Regents Place Finance Limited
- Dentsu Sports Europe, Limited
- NI604225
- Dentsu Europe Finance Limited
- John Brown Magazines Limited
- Dentsu International Treasury Limited
- Dentsu Europe Finance (Alpha) Limited
- MMA Technologies Limited
- Livearea Global Services UK Limited
- Dentsu International Administration Limited
- Vizeum UK Limited
- Carat Management Services (UK) Limited
- Amplifi Global Limited
- Dentsu International TI
- Dentsu International TIG Limited
- Dentsu International Triton Limited
- Dentsu International Group Participations Limited
- Dentsu International Limited
- Amplifi Technology Limited
- Dentsu International Finance
- Comet Solutions Holdings LTD
- Dentsu International Group Nominees Limited
- Tempero Limited
- D 2 D Limited
- Portman Square US Holdings Limited
- 02091777
- Merkle Marketing Limited
- Gyro Communications Limited
- Merkle UK ONE Limited
- AGL UK Investments Limited
- Dentsu Group INC.
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.
3 directors on the board
- Sarah Ann Chapman Director · appointed 2020
- Andrew Charles Fawcett-Wolf Director · appointed 2017
- Robert Patrick Baldwin Director · appointed 2020
Directors past 6 years
- Andrew Charles Fawcett-Wolf Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Sarah Ann Chapman Director · appointed 2020
- Andrew Charles Fawcett-Wolf Director · appointed 2017
Portfolio (1)
- Robert Patrick Baldwin Director · appointed 2020
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
- 09630576
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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