Paragon Media Group Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Paragon Media Group Ltd's network
4 people2 organisationsExplore in 3Di4 listed on the board. 2 organisations share a board member with this company.The large node is Paragon Media Group Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Jack William Provan | Director | 2026 | 4m |
| Kieran Chan-Kitchener | Director | 2026 | 4m |
| Mark Ronald William Moir | Director | 2026 | 10m |
| Bayley William Cudworth | Director | 2026 | 10m |
Recent news and events
From the public record
- 19 June 2026Jack William Provan appointed directorCompanies House officer data
- 19 June 2026Kieran Chan-Kitchener appointed directorCompanies House officer data
- 5 January 2026Mark Ronald William Moir appointed directorCompanies House officer data
- 5 January 2026Bayley William Cudworth appointed directorCompanies House officer data
- 5 January 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Mark Ronald William Moir | Director | 5 January 2026 | 2 other current boards |
| Bayley William Cudworth | Director | 5 January 2026 | No other current boards on our record |
| Jack William Provan | Director | 19 June 2026 | No other current boards on our record |
| Kieran Chan-Kitchener | Director | 19 June 2026 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Mark Ronald William Moir Director · appointed 2026
- Jack William Provan Director · appointed 2026
- Bayley William Cudworth Director · appointed 2026
- Kieran Chan-Kitchener Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Jack William Provan Director · appointed 2026
- Bayley William Cudworth Director · appointed 2026
- Kieran Chan-Kitchener Director · appointed 2026
Portfolio (1)
- Mark Ronald William Moir Director · appointed 2026
Where else this board sits
The 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Network
Network
iThe large node is Paragon Media Group Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 5 October 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 5 October 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 18 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC874018
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 5 January 2026
- Registered office
- 14 Old Mill Courtyard, Bridge of Earn, Perth, PH2 9SY
- Nature of business (SIC)
- 73120 Media representation services
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 5 October 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 18 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
2iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.2 other active companies have the same main business code (73120 Media representation services) and a registered office in the PH2 postcode district.
Recent news and events
From the public record
- 19 June 2026Jack William Provan appointed directorCompanies House officer data
- 19 June 2026Kieran Chan-Kitchener appointed directorCompanies House officer data
- 5 January 2026Mark Ronald William Moir appointed directorCompanies House officer data
- 5 January 2026Bayley William Cudworth appointed directorCompanies House officer data
- 5 January 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Ronald William MoirPerson · British |
| 5 January 2026 | Current |
| Mr Bayley William CudworthPerson · British |
| 5 January 2026 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.