Paragon Properties (Cumbria) Limited
Company 11088950 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Thomas James Henderson Director · appointed 2017
- Bruce Dermott Richards Director · appointed 2017
Directors past 6 years
- Thomas James Henderson Director · appointed 2017
- Bruce Dermott Richards Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Thomas James Henderson Director · appointed 2017
Portfolio (1)
- Bruce Dermott Richards Director · appointed 2017
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Paragonvet Limited 1 shared director
- Paragonvet Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11088950 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2017 |
| Address | CARLISLE HOUSE TOWNHEAD ROAD, DALSTON, CARLISLE, CUMBRIA, CA5 7JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Thomas James Henderson
25-50% shares, 25-50% voting · notified 2017-12-12 - confirmed: also a director of this company - Rebecca Kate Davidson ceased 2017-12-12
25-50% shares, 25-50% voting · notified 2017-11-29 - Richard Martin Vaughan Jones ceased 2017-12-12
25-50% shares, 25-50% voting · notified 2017-11-29 - Paragonvet Limited
25-50% shares, 25-50% voting · notified 2017-12-12
Officers (4)
- Thomas James Henderson Director · appointed 2017
- Bruce Dermott Richards Director · appointed 2017
Show 2 former officers
- Richard Martin Vaughan Jones Director · appointed 2017 · resigned 2017
- Rebecca Kate Davidson Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record