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Companies/05390593

Paragon Bank PLC

Banks · Solihull

ActiveUnited KingdomIncorporated 2005Public 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 · 0 ceased
Paragon Banking Group PlcCorporate
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 111754511

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 22 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 2017-09-20 · 9 yrs · Company Director
+136 others
NT
Nigel TerringtonCurrent director
Appointed 2013-06-12 · 13 yrs · Company Director
+3 others
Show 22 historical appointments
CM
Ciara MurphyResigned secretary
Resigned 2022-10-01 · 2 yrs
MV
Marius Van NiekerkResigned secretary
Resigned 2020-06-24 · 2 yrs
RD
Robert DenchResigned director
Resigned 2017-09-20 · Company Director
PH
Peter HartillResigned director
Resigned 2017-09-20 · 3 yrs · Company Director
FC
Fiona ClutterbuckResigned director
Resigned 2017-09-20 · 4 yrs · Corporate Financier
AF
Alan FletcherResigned director
Resigned 2017-09-20 · 1 yr · Company Director
JH
John HeronResigned director
Resigned 2017-09-20 · 2 yrs · Director Of Mortgages
GY
Graeme YorstonResigned director
Resigned 2017-09-20 · 9 yrs · Non Executive Director
HT
Hugo TudorResigned director
Resigned 2017-09-20 · 8 yrs · Company Director
BR
Barbara RidpathResigned director
Resigned 2017-09-20 · 9 yrs · Financial Analyst
AL
Andrew LaceyResigned secretary
Resigned 2016-05-04 · 1 yr
FW
Finlay WilliamsonResigned director
Resigned 2015-02-04 · 5 yrs · Non-Executive Director
PS
Pandora SharpResigned secretary
Resigned 2014-06-30 · 5 yrs
PN
Patrick NewberryResigned director
Resigned 2014-05-13 · 4 yrs · Company Director
RD
Richard DoeResigned director
Resigned 2013-07-11 · 4 yrs · Managing Director
AS
Andrew SmithsonResigned director
Resigned 2013-06-12 · 4 yrs · Finance Director
SB
Stephen BlaneyResigned director
Resigned 2013-04-02 · 4 yrs · Company Director
IL
Ian LindseyResigned director
Resigned 2013-04-02 · Banker
NK
Nicholas KeenResigned director
Resigned 2005-03-17 · 8 yrs · Finance Director
JG
John GemmellResigned directorResigned secretary
Resigned 2005-03-17 · 8 yrs · Group Of Secretary
RS
Richard SheltonResigned director
Resigned 2005-03-17 · 8 yrs · Solicitor

Board profile

People with appointments
10
Directors assessed
9
Median age
61
Under 35
0
65 and over
4
Disqualified match
None active