Paragon Group Limited
Data processing, hosting and related activities · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedInvestment (Paragon) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110414302Show 1 ceased record
PC
Mr Patrick James CreanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2024-06-25
Source record 110412626People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalJR
John RogersCurrent director
Appointed 2020-06-30 · 6 yrs · Director
Show 8 historical appointments
SS
Sean ShineResigned director
Resigned 2017-04-04 · 7 yrs · Chief Operating Officer
NL
Nelson LoaneResigned director
Resigned 2016-10-20 · 8 yrs · Director
RC
Richard CahillResigned secretary
Resigned 2014-02-19 · 10 yrs
PC
Patrick CreanResigned secretary
Resigned 2006-04-10 · 7 yrs · Director
IB
Iain BlackResigned director
Resigned 2004-11-25 · 6 yrs · Director
CD
Cornelius DonnellyResigned director
Resigned 2004-11-12 · 9 yrs · Director
CorpEps Secretaries LimitedResigned secretary
Resigned 2004-10-13 · 1 yr
CorpMikjon LimitedResigned director
Resigned 2004-10-13
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active