# Lifestone Commercial Limited ## Details - **Company number:** [02779163](https://find-and-update.company-information.service.gov.uk/company/02779163) - **Status:** active - **Type:** ltd - **Incorporated:** 13 Jan 1993 - **Registered office:** 1 GLORY PARK AVENUE, WOOBURN GREEN, HIGH WYCOMBE, HP10 0DF - **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate, [88990](/sic/88990) Other social work activities without accommodation n.e.c. ## Previous names - Paradigm Commercial PLC (until 28 Nov 2019) - Paradigm Commercial Limited (until 1 Oct 2026) - Chiltern Assured Homes PLC (until 24 Jun 2005) - Worthy Investment In Social Housing Vii PLC (until 2 Nov 1993) - Sourcebalance Public Limited Company (until 11 Feb 1993) - Paradigm Homes PLC (until 9 Jun 2010) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | EWEN, Nicola Anne | director | 13 Feb 2026 | | | JONES, Martyn Hamar | director | 13 Feb 2026 | | | WALLACE, Ewan Gordon | secretary | 1 Jul 2016 | | | BAILES, Matthew Roy | director | 1 Sep 2015 | | | PHILLIPS, Paul Christopher | director | 1 Apr 2025 | 13 Feb 2026 | | EVANS, Helen Elizabeth | director | 1 Jan 2025 | 13 Feb 2026 | | MORIARTY, Richard | director | 1 Apr 2024 | 13 Feb 2026 | | GRAHAM, Amina | director | 1 Apr 2023 | 13 Feb 2026 | | JOHNSON, Michael Richard | director | 1 Apr 2023 | 13 Feb 2026 | | JONES, Simon Jonathan | director | 16 Nov 2022 | 13 Feb 2026 | | OSBORNE, Richard | director | 14 Sep 2021 | 13 Feb 2026 | | SOUTHWOOD, Eleanor May, Cllr | director | 14 Sep 2021 | 27 Oct 2025 | | BAILEY, Elisabeth Michelle | director | 29 Jan 2020 | 27 Oct 2025 | | BRANDUM, Patricia Elizabeth | director | 25 Jan 2017 | 27 Oct 2025 | | LOWE, Philippa Simone | director | 1 Nov 2018 | 31 Mar 2025 | | BISHOP, Mathew George | director | 25 Jan 2017 | 31 Mar 2025 | | QUINN, Peter Anthony | director | 6 Jun 2018 | 30 Sep 2024 | | ASHBY, Julian Charles Corbett | director | 1 Apr 2018 | 31 Mar 2024 | | SIMPSON, John Nicol | director | 27 Sep 2017 | 31 Mar 2023 | | CROSS, John William | director | 25 Jan 2017 | 31 Mar 2023 | | CULLEN, Eva Louise | director | 25 Jan 2017 | 31 Aug 2022 | | SHEPLEY, Philip Ernest | director | 25 Jan 2017 | 30 Aug 2021 | | OGUNDELE, Janet | director | 5 Jun 2013 | 31 Aug 2019 | | ARCHER, Richard | director | 25 Jan 2017 | 31 Mar 2019 | | LOVELACE, Andrew Byron | director | 25 Jan 2017 | 6 Jun 2018 | | HARRISON, Jane Mary | director | 18 Apr 2016 | 6 Jun 2018 | | EASSON, David James | director | 5 Jun 2013 | 31 Mar 2018 | | SPENCE, Shona Jean Margaret | director | 25 Jan 2017 | 20 Feb 2018 | | LOVEGROVE, Andrew | director | 1 Apr 2012 | 22 Feb 2017 | | IVES, Linda | director | 1 Jul 2016 | 25 Jan 2017 | | LLOYD-JONES, Claer Lloyd | director | 25 Sep 2013 | 25 Jan 2017 | | YATES, Timothy John Sturgis, Reverend Doctor | director | 5 Jun 2013 | 25 Jan 2017 | | KHILJI, Mohammed Rashid | director | 5 Jun 2013 | 25 Jan 2017 | | COOPER, Susan Sinead | director | 1 Jun 2010 | 25 Jan 2017 | | NICOL, Andrew John | director | 22 May 2003 | 30 Sep 2016 | | FOSTER-POOLE, Iain Tom | director | 5 Jun 2013 | 13 Sep 2016 | | PACKHAM, Julie Sarah | secretary | 1 Sep 2011 | 30 Jun 2016 | | IVES, Linda | director | 5 Jun 2013 | 17 May 2016 | | HADDEN, Alison Jackson, Ms. | director | 1 Apr 2013 | 31 May 2015 | | FINAN, Elizabeth Anne | director | 5 Jun 2013 | 17 Jul 2014 | | DAVIES, Jonathan Charles | director | 4 Dec 2013 | 20 Jun 2014 | | MAIN, Andrew Peter | director | 22 Sep 2009 | 4 Dec 2013 | | WRIGHT, Michael Stewart | director | 5 Jun 2013 | 25 Sep 2013 | | SHIPLEY, Grant Martin | director | 6 Jul 2011 | 25 May 2013 | | BELK, Susan Jane | director | 14 Sep 2009 | 16 May 2013 | | COUPE, Frederick David Richard | director | 23 Sep 2008 | 14 May 2013 | | STONE, Trevor Gordon | director | 1 Feb 2008 | 14 May 2013 | | BROCKINGTON, Gordon Colin | director | 28 Sep 2011 | 13 May 2013 | | BUCKLAND, Patricia Marie | director | 22 Sep 2009 | 31 Mar 2013 | | STEPHENSON, David John | director | 23 Sep 2010 | 31 Mar 2012 | | PERKINS, Rosalind Hannah | secretary | 1 Apr 2008 | 31 Aug 2011 | | FANNING, Thomas | director | 23 Sep 2008 | 1 Feb 2011 | | EASSON, David James | director | 23 Sep 2008 | 23 Sep 2010 | | ACRES, Kathryn Mary | director | 1 Jan 2008 | 23 Sep 2010 | | HADDEN, Alison Jackson, Ms. | director | 1 Jan 2007 | 22 Sep 2009 | | JOHN, Gary | director | 1 Feb 2008 | 9 Jul 2009 | | SYMONS, Kate | director | 18 Oct 1999 | 20 May 2009 | | MARRIOTT, Geoffrey Richard | director | 20 Jul 2000 | 18 Feb 2009 | | NICOL, Andrew John | secretary | 22 Oct 1998 | 1 Apr 2008 | | LIPSCOMBE, Brian | director | 18 Oct 1999 | 31 Dec 2007 | | SMITH, David Anthony | director | 22 Oct 1998 | 31 Dec 2007 | | HIND, Robert James | director | 22 Oct 1998 | 30 Nov 2006 | | CURSON, Bernard Maurice | director | 18 Oct 1999 | 27 Jul 2006 | | FAULKNER, Graham John | director | 20 Feb 2002 | 27 Jul 2005 | | HARDMAN, Michael Richard | director | 25 Jan 1994 | 22 Oct 1998 | | BOWES, Richard Norton | director | 14 Sep 1993 | 22 Oct 1998 | | MCGING, Anthony Michael | secretary | 3 Mar 1993 | 22 Oct 1998 | | LEWIS, Nicholas Peter | director | 3 Mar 1993 | 22 Oct 1998 | | MCGING, Anthony Michael | director | 3 Mar 1993 | 25 Jan 1994 | | GUBBINS, Jennifer Mcpherson | director | 28 Jan 1993 | 3 Mar 1993 | | CARTER, Adrian John | secretary | 28 Jan 1993 | 3 Mar 1993 | | CARTER, Adrian John | director | 28 Jan 1993 | 3 Mar 1993 | | SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 13 Jan 1993 | 28 Jan 1993 | | INSTANT COMPANIES LIMITED | corporate-nominee-director | 13 Jan 1993 | 28 Jan 1993 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Paradigm Housing Group Limited | significant-influence-or-control | 17 Jul 2018 | | | Paradigm Homes Charitable Housing Association Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Jul 2018 | | ## Directors' other companies - [BAILES, Matthew Roy](/person/6520243) - director at [Lifestone Development Services Limited](/company/06794551) - [BAILES, Matthew Roy](/person/6520243) - director at [Lifestone Maintenance Limited](/company/07355965) - [EWEN, Nicola Anne](/person/6526811) - director at [Lifestone Development Services Limited](/company/06794551) - [EWEN, Nicola Anne](/person/6526811) - director at [Lifestone Maintenance Limited](/company/07355965) - [JONES, Martyn Hamar](/person/6526844) - director at [Lifestone Development Services Limited](/company/06794551) ## Companies at the same address - [Lifestone Development Services Limited](/company/06794551) (06794551) - [Lifestone Maintenance Limited](/company/07355965) (07355965)