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Companies/02788181

Paragon Customer Communications (London) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-15 · No cessation recorded

Source record 98454383
Show 2 ceased records
Dsicmm Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-02-02 · Ceased 2017-02-02

Source record 99583646
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-15

Source record 90826744

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
LD
Liam DevaneCurrent director
Appointed 2026-04-30
+31 others
PC
Pauric CreanCurrent director
Appointed 2026-04-30
+58 others
ME
Martin EdstromCurrent director
Appointed 2025-08-01 · 1 yr · Director
+38 others
SC
Sarah CreanCurrent secretary
Appointed 2024-06-28 · 2 yrs
+65 others
JW
Jeremy WaltersCurrent director
Appointed 2017-06-16 · 9 yrs · Company Director
+54 others
Show 27 historical appointments
RC
Richard CahillResigned secretary
Resigned 2017-05-04 · 7 yrs
LS
Laurent SalmonResigned director
Resigned 2017-05-04 · 8 yrs · Finance Director
PC
Patrick CreanResigned director
Resigned 2017-05-04 · 8 yrs · Company Director
ND
Nicolas DixonResigned director
Resigned 2012-03-16 · C.e.o.
GG
Gregg GivensResigned director
Resigned 2011-01-06 · 6 yrs · Accountant
SL
Susan LiowResigned director
Resigned 2009-12-18 · Chief Financial Officer
AY
Andrew YoungResigned secretaryResigned director
Resigned 2007-12-21 · 2 yrs
AM
Alastair MacleanResigned director
Resigned 2007-07-02 · 3 yrs · Co Director
GB
Gary BullResigned directorResigned secretary
Resigned 2007-07-02 · Co Director
KH
Karen HayleyResigned director
Resigned 2007-07-02 · 3 yrs · Co Director
YN
Yolanda NobleResigned director
Resigned 2007-07-02 · 3 yrs · Co Director
MW
Martin WilliamsResigned director
Resigned 2007-07-02 · 3 yrs · Co Director
AR
Amanda RodgersResigned director
Resigned 2005-09-16 · 1 yr · Commercial Director
TW
Timothy WickensResigned director
Resigned 2005-09-16 · 1 yr · Company Director
AB
Asa BurrowsResigned director
Resigned 2005-09-16 · 4 yrs · Development Consultant
DR
David ReynoldsResigned director
Resigned 2005-08-01 · 4 yrs · Company Director
PR
Paul RingResigned director
Resigned 2005-02-01 · 2 yrs · Director
TD
Timothy DrakeResigned director
Resigned 2001-02-01 · 9 yrs · Company Director
DO
David OwenResigned director
Resigned 2000-11-01 · 3 yrs · Director
MF
Mark FelsteadResigned director
Resigned 1993-09-01 · 18 yrs · Company Director
SF
Susan FelsteadResigned director
Resigned 1993-09-01 · 13 yrs · Direct Mail Sales Operations M
Resigned 1993-02-09
Resigned 1993-02-09
ID
Ian DriscollResigned director
Resigned 1993-02-09 · 11 yrs · Direct Mail Consultants

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active