Paragon Digital Services Limited
Company 09630576 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dentsu UK Limited 1 shared director
- MMA Technologies Limited 1 shared director
- Portman Square US Holdings Limited 1 shared director
- Amplifi Global Limited 1 shared director
- Amplifi Technology Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09630576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2015 |
| Address | 10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dentsu Uk Limited
ownership of shares 75-100%
Officers (18)
- Robert Patrick Baldwin Director · appointed 2020
- Sarah Ann Chapman Director · appointed 2020
- Andrew Charles Fawcett-Wolf Director · appointed 2017
Show 15 former officers
- Anthony Grimble Groves Director · appointed 2020 · resigned 2022
- Volker Doberanzke Director · appointed 2019 · resigned 2020
- Thomas Amies-Cull Director · appointed 2018 · resigned 2024
- Rajesh Kannan Director · appointed 2017 · resigned 2021
- Ramesh Kannan Director · appointed 2017 · resigned 2021
- David James Neal Director · appointed 2017 · resigned 2020
- Nicholas Paul Waters Director · appointed 2017 · resigned 2019
- Giulio Malegori Director · appointed 2017 · resigned 2020
- Mark Gordon Creighton Director · appointed 2017 · resigned 2018
- Jeremy Michael Cornfeldt Director · appointed 2017 · resigned 2022
- Mary Margaret Basterfield Director · appointed 2016 · resigned 2017
- Claire Margaret Price Director · appointed 2015 · resigned 2016
- Nicholas Paul Thomas Director · appointed 2015 · resigned 2017
- Andrew John Moberly Secretary · appointed 2015 · resigned 2020
- Tracy Anne De Groose Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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