Residual Interest Paragon Mortgages (NO. 12) Holdings Limited
Company 12004259 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zayo Global Reach UK Limited 1 shared director
- MLC Asset Management (UK) Real Estate Limited 1 shared director
- MLC Asset Management (UK) Limited 1 shared director
- Maslow Loan Funding Limited 1 shared director
- TSO GP Limited 1 shared director
- Paragon Mortgages (NO.26) Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12004259 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2019 |
| Address | DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Maples Fiduciary Services (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Emma Mary Tighe Director · appointed 2022
- Maplesfs UK Corporate Director NO.2 Limited Corporate-director · appointed 2019
Show 2 former officers
- Samuel Michael Howard Ellis Director · appointed 2021 · resigned 2022
- Jennifer Lynn Jones Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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