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Companies/02336032

Paragon Banking Group PLC

Public Limited Company · Solihull

ActiveUnited KingdomIncorporated 1989Public Limited Company
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Ownership evidence

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

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 38 historical
RM
Rebecca Louise McneilCurrent director
Appointed 2026-10-01
AS
Andrew StewartCurrent director
Appointed 2026-10-01
+2 others
MV
Marius Van NiekerkCurrent secretary
Appointed 2025-04-02 · 1 yr
ZH
Zoe HoworthCurrent director
Appointed 2023-06-01 · 3 yrs · Company Director
+4 others
RE
Robert EastCurrent director
Appointed 2022-09-01 · 4 yrs · Company Director
+25 others
TD
Tanvi DavdaCurrent director
Appointed 2022-09-01 · 4 yrs · Company Director
+2 others
PH
Peter HillCurrent director
Appointed 2020-10-27 · 5 yrs · Non-Executive Director
+7 others
AM
Alison MorrisCurrent director
Appointed 2020-03-26 · 6 yrs · Chartered Accountant
+1 other
RW
Richard WoodmanCurrent director
Appointed 2012-02-09 · 14 yrs · Company Director
+136 others
NT
Nigel TerringtonCurrent director
Appointed 1992-01-19 · 34 yrs · Chief Executive
+3 others
Show 38 historical appointments
CM
Ciara MurphyResigned secretary
Resigned 2022-10-01 · 2 yrs
MV
Marius Van NiekerkResigned secretary
Resigned 2020-06-24 · 2 yrs
PN
Patrick NewberryResigned director
Resigned 2017-09-20 · 1 yr · Company Director
FW
Finlay WilliamsonResigned director
Resigned 2017-09-20 · 3 yrs · Non-Executive Director
GY
Graeme YorstonResigned director
Resigned 2017-09-20 · 9 yrs · Non-Executive Director
BR
Barbara RidpathResigned director
Resigned 2017-09-20 · 9 yrs · Financial Analyst
HT
Hugo TudorResigned director
Resigned 2014-11-24 · 11 yrs · Company Director
PS
Pandora SharpResigned secretary
Resigned 2014-06-30 · 5 yrs
FC
Fiona ClutterbuckResigned director
Resigned 2012-09-12 · 9 yrs · Corporate Financier
PH
Peter HartillResigned director
Resigned 2011-02-11 · 9 yrs · Company Director
AF
Alan FletcherResigned director
Resigned 2009-02-25 · 9 yrs · Company Director
ET
Edward TillyResigned director
Resigned 2008-04-01 · 7 yrs · Company Director
TE
Terrence EcclesResigned director
Resigned 2007-02-01 · 5 yrs · Company Director
RD
Robert DenchResigned director
Resigned 2004-09-29 · 13 yrs · Co Director
PP
Pawan PandyaResigned director
Resigned 2003-10-15 · 5 yrs · Chief Operating Officer
JH
John HeronResigned director
Resigned 2003-10-15 · 16 yrs · Director Of Mortgages
DB
David BeeverResigned director
Resigned 2003-08-08 · 5 yrs · Banker
GL
Gavin LickleyResigned director
Resigned 2002-10-21 · 3 yrs · Director
CN
Christopher NewellResigned director
Resigned 2001-11-01 · 9 yrs · Managing Director
CW
Charles WeiserResigned director
Resigned 1998-10-30 · 2 yrs · Director
NK
Nicholas KeenResigned director
Resigned 1995-06-05 · 18 yrs · Finance Director
DB
David BanksResigned director
Resigned 1995-04-28 · 3 yrs · Director
MK
Michael KellyResigned director
Resigned 1994-02-01 · 9 yrs · Director
JG
John GemmellResigned secretary
Resigned 1993-11-01 · 20 yrs · Accountant
DH
David HoareResigned director
Resigned 1993-05-24 · 10 yrs · Director
CF
Christopher FrenchResigned director
Resigned 1993-03-17 · 2 yrs · Director
FH
Frederick HultonResigned director
Resigned 1993-01-22 · 9 yrs · Investment Banker
RS
Richard SheltonResigned secretary
Resigned 1992-10-08 · 1 yr · Solicitor
DM
David Martin JenkinsResigned director
Resigned 1992-01-19 · 3 yrs · Director
PH
Penelope HallResigned secretary
Resigned 1992-01-19
KL
Kenneth LewisResigned director
Resigned 1992-01-19 · Director
JP
Jonathan PerryResigned director
Resigned 1992-01-19 · 15 yrs · Chairman
AM
Anthony MoirResigned director
Resigned 1992-01-19 · Director
KM
Kevin MilnerResigned director
Resigned 1992-01-19 · Chief Executive
JD
John DarbyResigned director
Resigned 1992-01-19 · Chairman
MW
Malcolm WellsResigned director
Resigned 1992-01-19 · Director
AC
Andrew ChambersResigned director
Resigned 1992-01-19 · 11 yrs · Professor Of Audit & Control
MS
Maurice StonefrostResigned director
Resigned 1992-01-19 · Director

Board profile

People with appointments
10
Directors assessed
7
Median age
65
Under 35
0
65 and over
4
Disqualified match
None active