Paradigm Services Limited
Company 04572481 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- GPT Special Project Management Limited 1 shared director
- Aalto Haps Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04572481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2002 |
| Address | GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GPT Special Project Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Alan Shaw Secretary · appointed 2015
- Nigel Ramon Ede Director · appointed 2015
- Caroline Masters Director · appointed 2007
Show 16 former officers
- Richard John Franklin Director · appointed 2020 · resigned 2023
- Colin Paynter Director · appointed 2015 · resigned 2020
- Peter Simon Kershaw Director · appointed 2012 · resigned 2014
- Norton, Keith Nicholas, Mr. Director · appointed 2009 · resigned 2012
- Alison Ruth Start Director · appointed 2008 · resigned 2009
- Didier Cahn Secretary · appointed 2007 · resigned 2015
- Laurence Steven Bryant Director · appointed 2007 · resigned 2009
- James Henry Tetley Beazley Director · appointed 2005 · resigned 2007
- Jacqueline Anne Pritchard Director · appointed 2003 · resigned 2005
- Malcolm Robert Howe Peto Director · appointed 2003 · resigned 2011
- Peter Charles Bruton Director · appointed 2003 · resigned 2015
- Peter Zirwes Director · appointed 2003 · resigned 2003
- Colin James Musgrave Director · appointed 2003 · resigned 2003
- Ann-Louise Holding Secretary · appointed 2002 · resigned 2003
- Stephen Hugh Henwood Director · appointed 2002 · resigned 2003
- Eric Eugene Albert Beranger Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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