Paragon Mortgages (NO.27) PLC

Company 12438682 Active

Connected board network

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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.

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.

directors on the board

5.4y median 5.4y

average tenure

6.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

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.

Finance 49Business services 2Professional services 2Tech and media 1

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.

Paragon Mortgages (NO.26) Holdings Limited 2 shared directors
Paragon Mortgages (NO.27) Holdings Limited 2 shared directors
Paragon Mortgages (NO.28) Holdings Limited 2 shared directors
Paragon Mortgages (NO.28) PLC 2 shared directors
Paragon Mortgages Limited 1 shared director
Zayo Global Reach UK Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12438682
Status	Active
Type	Public Limited Company
Incorporated	03/02/2020
Address	51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ
Accounts next due	31/03/2027
Accounts last made up	30/09/2025

Industry (SIC)

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Ownership - persons with significant control (1)

Paragon Mortgages (No.27) Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Emma Mary Tighe Director · appointed 2022
Marius Van Niekerk Secretary · appointed 2020
Maplesfs UK Corporate Director NO.2 Limited Corporate-director · appointed 2020
James Paul Giles Director · appointed 2020

Show 4 former officers

Ciara Murphy Secretary · appointed 2022 · resigned 2025
Samuel Michael Howard Ellis Director · appointed 2021 · resigned 2022
Jennifer Lynn Jones Director · appointed 2020 · resigned 2021
Pandora Sharp Secretary · appointed 2020 · resigned 2020

Directors and officers on the Companies House record, current and former.

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