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Companies/05437375

Paragon Management UK Limited

Other construction installation · London

ActiveUnited KingdomIncorporated 2005Private 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
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 147935215

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
MH
Martin HarrisonCurrent director
Appointed 2025-11-10 · Director
+10 others
CT
Craig TattonCurrent director
Appointed 2024-12-05 · 1 yr · Chief Executive
+4 others
DT
Declan TimminsCurrent secretary
Appointed 2020-04-01 · 6 yrs
+5 others
Show 15 historical appointments
MG
Matthew GillResigned director
Resigned 2023-08-01 · 1 yr · Director
GR
George RestallResigned director
Resigned 2020-04-01 · 3 yrs · Finance Director
BE
Benjamin EdwardsResigned director
Resigned 2019-12-16 · 2 yrs · Company Director
PG
Paul GandyResigned director
Resigned 2019-12-16 · 5 yrs · Company Director
AF
Andrew FranksResigned director
Resigned 2019-05-16 · Director
MG
Mark GoldsworthyResigned secretary
Resigned 2017-02-02 · 3 yrs
MG
Mark GoldsworthyResigned director
Resigned 2017-02-02 · 3 yrs · Director
BB
Benjamin BadcockResigned secretary
Resigned 2013-05-21 · 3 yrs
GK
Gordon KewResigned director
Resigned 2013-05-21 · 5 yrs · Director
BB
Benjamin BadcockResigned director
Resigned 2013-05-21 · 3 yrs · Director
GH
Gary HeardResigned director
Resigned 2005-11-11 · 7 yrs · Company Director
PM
Paul MariResigned director
Resigned 2005-09-01 · 7 yrs · Services Manager
SE
Stephen EadesResigned director
Resigned 2005-07-01 · 4 yrs · Construction
MB
Matthew BrayResigned director
Resigned 2005-04-27 · 13 yrs · Company Director
SS
Stephen SproatResigned director
Resigned 2005-04-27 · 12 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active