Company · Bristol
Paradigm (Sheffield BSF) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Andrew John Mcerlane 2023-2024 View profile
- Sarah Elisabeth Madeleine Favre 2019-2020 View profile
- Gerard Eugene Hanson 2013-2014 View profile
- David Graham Blanchard 2012-2013 View profile
- William Henry Snow 2011-2014 View profile
- Nick Stuart English 2011-2012 View profile
- Timothy John Riley 2010-2013 View profile
- Benjamin Matthew Cashin 2010-2011 View profile
- Margaret Ruth Bonsall 2010-2011 View profile
- Colin Max Beresford 2008-2010 View profile
- Paul Andrew Goodridge 2007-2013 View profile
- Andrew Percival 2007-2014 View profile
- George Henry Restall 2007-2008 View profile
- David Boyd Lindsay 2007-2008 View profile
- Paul Alan Bannister 2007-2007 View profile
- Mark Richard Woodhams 2007-2007 View profile
- Andrew Neil Duck 2011-2012 View profile
- Stephen Owen 2009-2011 View profile
- Philip Miller 2008-2009 View profile
- Louisa Jane Jenkinson 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 06/02/2007
- Registered office
- Bristol
- Previous names
- Immortalco Limited (until 12/03/2007)
Ownership
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
Group
- Paradigm (Sheffield BSF) Limited
is controlled by Infrared Infrastructure Yield Holdings Limited
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Infrastructure Yield Holdings Limited
is controlled by Infrared Infrastructure Yield General Partner Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Infrastructure Yield General Partner Limited
is controlled by Infrared Capital Partners (Holdco) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Capital Partners (Holdco) Limited
is controlled by Infrared Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Partners LLP
is controlled by Werner Marc Friedrich Von Guionneau
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register
Ultimately controlled by Werner Marc Friedrich Von Guionneau.
444 other companies in this group
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- Infrastructure Investments (Bond) Holdings LLP
- European Infrastructure Income 4 Spanish Holdings Limited
- Ochre Solutions (Holdings) Limited
- European Investments (Moron) 1 Limited
- Consort Healthcare (Birmingham) Funding PLC
- Holdfast Training Services Limited
- Offshore Wind Investments Group 3 Limited
- Eastbury Park Limited
- Infrastructure Investments PPP Ofto Midco LLP
- R B L H Medway Investment Company Limited
- Infrared UK Retail Nominee 3 Limited
- Horizon Offshore Wind Limited
- S&W TLP (Hold CO TWO) Limited
- UK GDN Investments Topco Limited
- Hazel Renewables Limited
- Crystal RIG Windfarm Limited
- S&W TLP (Project CO TWO) Limited
- S&W TLP (Project CO ONE) Limited
- European Investments (PAC) Limited
- European Wind Investments Group 4 Limited
- Scandinavian Wind Investments Group 2 Limited
- NEW Schools Investment Company Limited
- Bycentral Limited
- Fred. Olsen Wind 2 Limited
- Wooldale Partnerships Holdings Limited
- Rothes II Limited
- Lendrums Bridge Energy Limited
- Minerva Education and Training Limited
- Prospect Healthcare (Hinchingbrooke) Limited
- Infrastructure Investments (TNT) Limited
- Enterprise Civic Buildings Limited
- Ealing Care Alliance (Holdings) Limited
- Precise Retail GP 1 Limited
- Derby School Solutions (Holdings) Limited
- Ravensbourne Health Services (Holdings) Limited
- Academy Services (Oldham) Holdings Limited
- Infrared ETF UGP Limited
- European Investments (Scel) Limited
- Infrastructure Investments (HSL Zuid) Limited
- Infrared (II) MA Holdings Limited
- Precise Retail Nominee 1 Limited
- Kajima Newcastle Libraries Limited
- Ealing Care Alliance Limited
- The Renewables Infrastructure Group (UK) Limited
- Waterloo Place (2) GP LLP
- Waltham Forest Local Education Partnership Limited
- Fibre Business Infrastructure 2 Limited
- UK Energy Storage Services Limited
- Araf II 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
- Alexander Victor Thorne Director · appointed 2020
- Neil Andrew Woodburn Director · appointed 2024
3.9y median 3.9y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Alexander Victor Thorne Director · appointed 2020
- Neil Andrew Woodburn Director · appointed 2024
1
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.
Professional services 25Finance 15Construction 14Business services 12Property 8Health and social care 2Other services 2Transport 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06084831
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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