Skip to contentClarengateINTELLIGENCE
Companies/09288564

Paragon Treasury PLC

Public Limited Company · Walton On Thames

ActiveUnited KingdomIncorporated 2014Public Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

0 without an end date · 7 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 7 ceased records
SA
Significant influence or control

Notified 2017-05-12 · Ceased 2019-09-30

Source record 4972860
DH
Significant influence or control

Notified 2017-05-12 · Ceased 2019-09-30

Source record 4986154
CJ
Significant influence or control

Notified 2017-05-12 · Ceased 2019-09-30

Source record 11821986
AT
Significant influence or control

Notified 2017-05-12 · Ceased 2019-09-30

Source record 11843581
MH
Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-12

Source record 3803924
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-09-30

Source record 3820072
DK
Mr Dilip KaviIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-12

Source record 3803923

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
IH
Ian Paul HillCurrent secretary
Appointed 2026-03-27
TJ
Timothy JenningsCurrent director
Appointed 2023-08-01 · 3 yrs · Non-Executive Director
SG
Susan GoldsmithCurrent director
Appointed 2023-08-01 · 3 yrs · Board Director
+1 other
SK
Sukhjinder KaliraiCurrent director
Appointed 2022-10-01 · 3 yrs · Board Chair
+4 others
SH
Simon HatchmanCurrent director
Appointed 2021-01-13 · 5 yrs · Finance Director
+9 others
Show 12 historical appointments
RH
Richard HoodResigned secretary
Resigned 2025-04-04
LW
Lucie WestburyResigned secretary
Resigned 2024-07-01
JG
Jacqui GregoryResigned secretary
Resigned 2022-09-29 · 1 yr
JS
John StempResigned secretary
Resigned 2020-10-01 · 1 yr
AT
Anne TurnerResigned director
Resigned 2020-10-01 · 3 yrs · Director
SH
Simon HatchmanResigned secretary
Resigned 2019-10-01
SA
Stephen AmosResigned director
Resigned 2017-07-11 · 6 yrs · Retired Banker
CJ
Curtis JumanResigned director
Resigned 2017-07-11 · 6 yrs · Finance Director
DH
David HunterResigned director
Resigned 2017-07-11 · 3 yrs · Non Executive Director
DK
Dilip KaviResigned director
Resigned 2014-10-30 · 2 yrs · Director
MH
Marion HallResigned directorResigned secretary
Resigned 2014-10-30 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active