Paradigm (Sheffield BSF) Limited
Company 06084831 Active
Connected board network
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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
- Alexander Victor Thorne Director · appointed 2020
- Neil Andrew Woodburn Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Alexander Victor Thorne Director · appointed 2020
- Neil Andrew Woodburn Director · appointed 2024
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.
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.
Related organisations
- Bywest (Holdings) Limited 2 shared directors
- Bywest Limited 2 shared directors
- Sheffield LEP Limited 2 shared directors
- Paradigm (Sheffield BSF) Holdings Limited 2 shared directors
Connected through a shared director
- Albion Healthcare (Oxford) Holdings Limited 1 shared director
- Albion Healthcare (Oxford) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06084831 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2007 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Infrared Infrastructure Yield Holdings Limited
appoints directors · notified 2016-04-06 - Paradigm (Sheffield BSF) Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Infrastructure Investments Holdings Limited
appoints directors · notified 2016-04-06
Officers (22)
- Neil Andrew Woodburn Director · appointed 2024
- Alexander Victor Thorne Director · appointed 2020
Show 20 former officers
- Andrew John Mcerlane Director · appointed 2023 · resigned 2024
- Sarah Elisabeth Madeleine Favre Director · appointed 2019 · resigned 2020
- Gerard Eugene Hanson Director · appointed 2013 · resigned 2014
- David Graham Blanchard Director · appointed 2012 · resigned 2013
- William Henry Snow Director · appointed 2011 · resigned 2014
- Nick Stuart English Director · appointed 2011 · resigned 2012
- Andrew Neil Duck Secretary · appointed 2011 · resigned 2012
- Timothy John Riley Director · appointed 2010 · resigned 2013
- Benjamin Matthew Cashin Director · appointed 2010 · resigned 2011
- Margaret Ruth Bonsall Director · appointed 2010 · resigned 2011
- Stephen Owen Secretary · appointed 2009 · resigned 2011
- Philip Miller Secretary · appointed 2008 · resigned 2009
- Colin Max Beresford Director · appointed 2008 · resigned 2010
- Paul Andrew Goodridge Director · appointed 2007 · resigned 2013
- Andrew Percival Director · appointed 2007 · resigned 2014
- George Henry Restall Director · appointed 2007 · resigned 2008
- David Boyd Lindsay Director · appointed 2007 · resigned 2008
- Louisa Jane Jenkinson Secretary · appointed 2007 · resigned 2008
- Paul Alan Bannister Director · appointed 2007 · resigned 2007
- Mark Richard Woodhams Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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