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Companies/08112960

Paradigm (UK) Holding Limited

Combined office administrative service activities · Reading

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-12-01 · No cessation recorded

Source record 1227697
Show 1 ceased record
Paradigm B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-01

Source record 1293184

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
EL
Emmanuel LabrunyeCurrent director
Appointed 2026-06-23
+1 other
JI
Jennifer Cynthia ItzkoffCurrent director
Appointed 2026-02-25
VS
Vincent Matthew ServelloCurrent director
Appointed 2025-04-14 · 1 yr · Chief Executive
+3 others
Show 16 historical appointments
JI
Jennifer Cynthia ItzkoffResigned director
Resigned 2025-04-14 · General Counsel
CB
Chantelle BreithauptResigned director
Resigned 2022-12-28 · 1 yr · Finance Director
CS
Christopher StagnoResigned director
Resigned 2022-12-28 · 2 yrs · Finance Director
CC
Christopher CooperResigned director
Resigned 2022-12-28 · 2 yrs · Lawyer
DH
Douglas HamiltonResigned director
Resigned 2019-10-22 · 2 yrs · Asst General Counsel
MQ
Matthieu QuinquetResigned director
Resigned 2019-10-22 · 6 yrs · Vp Sales, E&P Software Europe
RH
Ryan HamlinResigned director
Resigned 2018-10-12 · 1 yr · Cfo
AL
Arnaud LaurentResigned director
Resigned 2015-12-01 · 8 yrs · Vp Global Accounting
JP
Jason PylesResigned director
Resigned 2014-02-10 · 1 yr · Chief Financial Officer
JB
Jason BrownleeResigned director
Resigned 2014-02-02 · 4 yrs · Vp Controller
JK
Jonathan KellerResigned director
Resigned 2012-10-16 · 1 yr · Corporate Vice President
CZ
Cherieke ZunderResigned director
Resigned 2012-10-16 · 7 yrs · Corporate Secretary
GL
Geoffrey LimpachResigned director
Resigned 2012-06-20 · Investment Professional
SS
Savvas SavvidesResigned director
Resigned 2012-06-20 · Investment Professional
SC
Simon CresswellResigned director
Resigned 2012-06-20 · Investment Professional

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active