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Companies/06084831

Paradigm (Sheffield Bsf) Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
Infrared Infrastructure Yield Holdings LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 223979306
Paradigm (Sheffield Bsf) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 223979308
Infrastructure Investments Holdings LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 223979309

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
NW
Neil WoodburnCurrent director
Appointed 2024-05-31 · 2 yrs · Chartered Building Surveyor
+31 others
AT
Alexander ThorneCurrent director
Appointed 2020-12-07 · 5 yrs · Asset Management Associate
+49 others
CorpSemperian Group Secretariat Services LimitedCurrent secretary
Appointed 2012-07-01 · 14 yrs
+34 others
Show 28 historical appointments
AM
Andrew McerlaneResigned director
Resigned 2023-01-03 · 1 yr · Asset Manager
SF
Sarah FavreResigned director
Resigned 2019-08-02 · 1 yr · Director
GH
Gerard HansonResigned director
Resigned 2013-06-28 · 1 yr · Asset Manager
DB
David BlanchardResigned director
Resigned 2012-09-14 · Investment Manager
SS
Sinesh ShahResigned director
Resigned 2012-09-14 · Director
MH
Mark HoldenResigned director
Resigned 2012-07-04 · 10 yrs · Director
WS
William SnowResigned director
Resigned 2011-10-14 · 2 yrs · Chartered Accountant
AW
Adam WaddingtonResigned director
Resigned 2011-09-01 · 1 yr · Investment Director
NE
Nick EnglishResigned director
Resigned 2011-09-01 · Infastructure Investor And Manager
AD
Andrew DuckResigned secretary
Resigned 2011-01-01 · 1 yr
TR
Timothy RileyResigned director
Resigned 2010-12-31 · 2 yrs · Managing Director
BC
Benjamin CashinResigned director
Resigned 2010-01-19 · 1 yr · Investment Director
MB
Margaret BonsallResigned director
Resigned 2010-01-19 · 1 yr · Project Finance Adviser
SO
Stephen OwenResigned secretary
Resigned 2009-10-19 · 1 yr
PM
Philip MillerResigned secretary
Resigned 2008-06-16 · 1 yr
CB
Colin BeresfordResigned director
Resigned 2008-01-16 · 2 yrs · General Manager
PG
Paul GoodridgeResigned director
Resigned 2007-10-08 · 5 yrs · Company Director
GQ
Geoffrey QuaifeResigned director
Resigned 2007-10-08 · 10 yrs · Company Director
GR
George RestallResigned director
Resigned 2007-07-13 · Accountant
AP
Andrew PercivalResigned director
Resigned 2007-07-13 · 6 yrs · Sector Director
DL
David LindsayResigned director
Resigned 2007-07-13 · Director Investments
PC
Phillip CooperResigned director
Resigned 2007-07-13 · 4 yrs · Asset Man
LJ
Louisa JenkinsonResigned secretary
Resigned 2007-02-19 · 1 yr · Company Secretary
MW
Mark WoodhamsResigned director
Resigned 2007-02-19 · Financier
PB
Paul BannisterResigned director
Resigned 2007-02-19 · Accountant
CorpLuciene James LimitedResigned director
Resigned 2007-02-06

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active