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Companies/06536512

Paragon Education & Skills Group Holdings Limited

Private Limited Company · Cardiff

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2008Private 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 · 1 ceased
Knovia Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-29 · No cessation recorded

Source record 118210756
Show 1 ceased record
Sovereign Capital Partners Llp Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-29

Source record 109591686

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
PO
Paul O HaganCurrent director
Appointed 2021-06-24 · 5 yrs · Director
+1 other
BP
Benjamin PikeCurrent director
Appointed 2021-02-25 · 5 yrs · Director
+4 others
DH
David HillsCurrent director
Appointed 2016-03-22 · 10 yrs · Finance Director
+15 others
MB
Mark BothaCurrent director
Appointed 2015-11-03 · 10 yrs · Chief Executive
+11 others
IB
Ian BamfordCurrent director
Appointed 2015-11-03 · 10 yrs · Operations Director
+3 others
HF
Heather FrankhamCurrent director
Appointed 2014-12-01 · 11 yrs · Company Director
+10 others
Show 16 historical appointments
CorpLdc Nominee Secretary LimitedResigned secretary
Resigned 2021-02-01
ME
Mark EvansResigned director
Resigned 2014-05-07 · 1 yr · Chairman
DO
Dan O KeefeResigned director
Resigned 2012-09-18 · 2 yrs · Managing Director
DB
Dyson BoggResigned director
Resigned 2012-07-26 · 6 yrs · Director
MT
Mark ThurstonResigned secretary
Resigned 2011-05-25 · 3 yrs
MT
Mark ThurstonResigned director
Resigned 2011-05-25 · 3 yrs · Finance Director
SD
Simon DowningResigned director
Resigned 2009-07-01 · 2 yrs · Ceo
PB
Paul BrettResigned director
Resigned 2009-05-01 · 2 yrs · Company Director/Educationalist
RR
Ryan RobsonResigned director
Resigned 2008-09-30 · 3 yrs · Managing Partner, Private Equity
AC
Adam CarswellResigned directorResigned secretary
Resigned 2008-08-18 · 2 yrs · Finance Director
SH
Simon HitchcockResigned director
Resigned 2008-04-02 · Director
JR
Jose Rodriguez CesenasResigned director
Resigned 2008-04-02 · 6 yrs · Director
AH
Adrian HumphriesResigned director
Resigned 2008-04-02 · 1 yr · Non Execeutive Director
GF
Gavin FreedResigned director
Resigned 2008-03-17 · 4 yrs · Company Director
DR
Daniel RobertsResigned secretary
Resigned 2008-03-17

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active