Company · Stevenage
Paradigm Services Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Richard John Franklin 2020-2023 View profile
- Colin Paynter 2015-2020 View profile
- Peter Simon Kershaw 2012-2014 View profile
- Keith Nicholas Norton 2009-2012 View profile
- Alison Ruth Start 2008-2009 View profile
- Laurence Steven Bryant 2007-2009 View profile
- James Henry Tetley Beazley 2005-2007 View profile
- Jacqueline Anne Pritchard 2003-2005 View profile
- Malcolm Robert Howe Peto 2003-2011 View profile
- Peter Charles Bruton 2003-2015 View profile
- Peter Zirwes 2003-2003 View profile
- Colin James Musgrave 2003-2003 View profile
- Stephen Hugh Henwood 2002-2003 View profile
- Eric Eugene Albert Beranger 2002-2003 View profile
- Didier Cahn 2007-2015 View profile
- Ann-Louise Holding 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 24/10/2002
- Registered office
- Stevenage
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Airbus Defence and Space Limited
75-100% shares · notified 2016-12-22
Group
- Paradigm Services Limited
is controlled by Airbus Defence and Space Limited
Evidence
active 75-100% shares · notified 2016-12-22 · source: Companies House PSC register
Ultimately controlled by Airbus Defence and Space Limited.
16 other companies in this group
- Airbus DS Limited
- Airbus DS Operations & Services Limited
- Cassidian Cybersecurity Limited
- Airbus Military UK Limited
- MMS Space UK Limited
- Airbus UK Pension Trustee
- Aalto Haps Limited
- Airbus Group Pension Scheme Trustees Limited
- Surrey Satellite Investments Limited
- Airbus Endeavr Wales
- GPT Special Project Management Limited
- Cassidian Holdings Limited
- DMC International Imaging LTD
- Astrium Services UK Limited
- Surrey Satellite Technology Limited
- Airbus Defence and Space Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nigel Ramon Ede Director · appointed 2015
- Caroline Masters Director · appointed 2007
Directors past 6 years
- Nigel Ramon Ede Director · appointed 2015
- Caroline Masters Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Caroline Masters Director · appointed 2007
Portfolio (1)
- Nigel Ramon Ede Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04572481
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data