# Paragon Trustees Ltd

## Details

- **Company number:** [03643400](https://find-and-update.company-information.service.gov.uk/company/03643400)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 1998
- **Registered office:** 45 GRESHAM STREET, LONDON, EC2V 7BG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Lovatt Construction Consultants Ltd](/group/2257) (55 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNETT, Melanie Jayne | director | 19 Dec 2024 |  |
| SAWYER, Gareth Matthew | director | 31 Mar 2022 | 1 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| S&W Partners Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Dec 2023 |  |
| Investment Management Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Oct 2017 | 21 Dec 2023 |
| Investment Management Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 21 Dec 2023 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £100 | 0 |
| 31 Dec 2023 | £100 | 0 |



## Owned by

Paragon Trustees Ltd → [S&W Partners Group Limited](/company/04533948) → [Earps Bidco Limited](/company/16086609) → [Earps Midco 3 Limited](/company/16086470) → [Earps Midco 2 Limited](/company/16086384) → [Earps Midco 1 Limited](/company/16086229)




## Directors' other companies

- [BARNETT, Melanie Jayne](/person/6384104) - director at [S&W Partners Trust Corporation Limited](/company/02013947)
- [BARNETT, Melanie Jayne](/person/6384104) - director at [S&W Partners (Newcastle) Limited](/company/13073746)
- [BARNETT, Melanie Jayne](/person/6384104) - director at [S&W Partners Trustees Limited](/company/02998714)
- [BARNETT, Melanie Jayne](/person/6384104) - director at [17 Cautley Avenue Limited](/company/10359364)
- [BARNETT, Melanie Jayne](/person/6384104) - director at [Athenaeum Secretaries Limited](/company/03970737)
- [BARNETT, Melanie Jayne](/person/6384104) - director at [S&W Partners (South East) Limited](/company/02562252)
- [BARNETT, Melanie Jayne](/person/6384104) - director at [Oakfield Trustees Limited](/company/02868425)
- [BARNETT, Melanie Jayne](/person/6384104) - director at [S&W Partners Group Limited](/company/04533948)
- [BARNETT, Melanie Jayne](/person/6384104) - director at [S&W Partners (Manchester) Limited](/company/07227232)
- [BARNETT, Melanie Jayne](/person/6384104) - director at [Resolve Advisory Limited](/company/09449562)



## Registered address

350 companies are registered at this address - likely a registration agent.