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Companies/00551336

Service Graphics Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1955Private 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 · 3 ceased
Paragon Customer Communications (London) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-30 · No cessation recorded

Source record 97611656
Show 3 ceased records
Giml Investments 5 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-23 · Ceased 2025-05-30

Source record 95720788
Paragon Graphics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-31 · Ceased 2023-06-23

Source record 94427447
Paragon Transaction (U.K.) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-05-31

Source record 102194532

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 24 historical
ME
Martin EdstromCurrent director
Appointed 2025-08-01 · 1 yr · Director
+38 others
JW
Jeremy WaltersCurrent director
Appointed 2025-08-01 · 1 yr · Company Director
+54 others
LD
Liam DevaneCurrent director
Appointed 2024-08-29 · 2 yrs · Group Chief Financial Officer
+20 others
PC
Pauric CreanCurrent director
Appointed 2024-08-29 · 2 yrs · Investment Manager
+58 others
SC
Sarah CreanCurrent secretary
Appointed 2024-06-28 · 2 yrs
+65 others
Show 24 historical appointments
SS
Sean ShineResigned director
Resigned 2018-08-09 · 5 yrs · Consultant
RC
Richard CahillResigned secretary
Resigned 2014-02-19 · 10 yrs
PC
Patrick CreanResigned secretary
Resigned 2013-04-18
IB
Iain BlackResigned director
Resigned 2003-11-28 · 7 yrs · Sales Director
LS
Laurent SalmonResigned director
Resigned 2003-11-28 · 22 yrs · Group Finance Director
RH
Robert HarkinsResigned director
Resigned 1998-10-16 · 12 yrs · Managing Director
CD
Cornelius DonnellyResigned directorResigned secretary
Resigned 1998-08-01 · 14 yrs · Businessman
PC
Patrick CreanResigned director
Resigned 1998-08-01 · 27 yrs · Businessman
SP
Steven PawskiResigned director
Resigned 1997-09-05 · Director
TT
Timothy ThackerayResigned director
Resigned 1996-05-31 · 2 yrs · Sales Director
PR
Philip RidleyResigned directorResigned secretary
Resigned 1995-12-21 · 2 yrs · Finance Director
AC
Andrew CullResigned director
Resigned 1995-07-17 · 6 yrs · Production Director
DM
David MccormackResigned director
Resigned 1994-06-20 · 3 yrs · Company Director
MD
Martyn DaddsResigned director
Resigned 1993-11-01 · 2 yrs · Financial Director
JB
John BowlerResigned director
Resigned 1993-11-01 · 1 yr · Production Director
SC
Salvatore CorteseResigned secretary
Resigned 1992-12-31 · Company Secretary And Financia
AS
Andrew SmithResigned director
Resigned 1992-07-26 · 6 yrs · Production Director
DO
David OsinsanyaResigned director
Resigned 1992-07-26 · 1 yr · Non-Executive Director
MH
Michael HowardResigned secretary
Resigned 1992-07-26
JF
John FlowersResigned director
Resigned 1992-07-26 · 1 yr · Managing Director
TC
Thomas CourtneyResigned director
Resigned 1992-07-26 · 4 yrs · Finance Director

Board profile

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