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Company

Paradigm Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Paradigm Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Richard John Franklin 2020-2023 Director View profile
  2. Colin Paynter 2015-2020 Director View profile
  3. Peter Simon Kershaw 2012-2014 Director View profile
  4. Keith Nicholas Norton 2009-2012 Director View profile
  5. Alison Ruth Start 2008-2009 Director View profile
  6. Laurence Steven Bryant 2007-2009 Director View profile
  7. James Henry Tetley Beazley 2005-2007 Director View profile
  8. Jacqueline Anne Pritchard 2003-2005 Director View profile
  9. Malcolm Robert Howe Peto 2003-2011 Director View profile
  10. Peter Charles Bruton 2003-2015 Director View profile
  11. Peter Zirwes 2003-2003 Director View profile
  12. Colin James Musgrave 2003-2003 Director View profile
  13. Stephen Hugh Henwood 2002-2003 Director View profile
  14. Eric Eugene Albert Beranger 2002-2003 Director View profile
  15. Didier Cahn 2007-2015 Secretary View profile
  16. Ann-Louise Holding 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/10/2002

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.

Group

  1. 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

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

15y median 15y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Business services 1Manufacturing 1

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
Edition
Register edition compiled 4th October 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