Broadridge Financial Solutions Limited
Company 01870679 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- Hafiz Wong Director · appointed 2025
- Jonathan Campion Director · appointed 2025
- Thomas Patrick Carey Director · appointed 2009
6.5y median 1.5y
average tenure
17y
longest tenure
Directors past 6 years
- Thomas Patrick Carey Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Hafiz Wong Director · appointed 2025
- Jonathan Campion Director · appointed 2025
- Thomas Patrick Carey Director · appointed 2009
0
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.
Finance 16Tech and media 12Business services 6Professional services 3
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
- Broadridge Financial Solutions International Limited 3 shared directors
- Itiviti UK Services LTD 3 shared directors
- Broadridge Trading and Connectivity Solutions (UK) LTD 3 shared directors
- Broadridge Trading and Connectivity Solutions LTD 3 shared directors
- CQG UK Limited 3 shared directors
- Broadridge Analytics Solutions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01870679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1984 |
| Address | 12 ARTHUR STREET, LONDON, EC4R 9AB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
Owned by (1) 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.
- Broadridge Financial Solutions International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Broadridge City Networks (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08810509
75-100% shares · notified 2016-05-06 - 4Sight Financial Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Message Automation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-05 - Clearstructure Financial Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01
Officers (38)
- Hafiz Wong Director · appointed 2025
- Jonathan Campion Director · appointed 2025
- Craig Andrew Brighten Secretary · appointed 2023
- Thomas Patrick Carey Director · appointed 2009
Show 34 former officers
- Justin William Erskine Scott Director · appointed 2022 · resigned 2025
- Laura Perz Matlin Director · appointed 2021 · resigned 2025
- Adam David Amsterdam Director · appointed 2007 · resigned 2021
- Richard Alan Douville Director · appointed 2002 · resigned 2003
- Robert Joel Singer Director · appointed 2002 · resigned 2007
- Elizabeth Lake Director · appointed 2002 · resigned 2009
- Shakti Sagar Director · appointed 2001 · resigned 2002
- David John Kelly Director · appointed 2001 · resigned 2022
- John Hogan Director · appointed 2000 · resigned 2002
- Paul Michael Thomas Director · appointed 2000 · resigned 2002
- Jessie Pak Director · appointed 2000 · resigned 2002
- Craig John Spendiff Director · appointed 1998 · resigned 2002
- David William Bannister Director · appointed 1998 · resigned 2002
- Roy Arthur Staines Director · appointed 1998 · resigned 2002
- David Huw Appleton Director · appointed 1998 · resigned 1998
- Terence John Williams Director · appointed 1998 · resigned 2002
- Frederick Koczwara Director · appointed 1998 · resigned 2002
- Sunil Premchand Hemraj Shah Director · appointed 1998 · resigned 2002
- Stephen John Bloomer Director · appointed 1997 · resigned 2002
- John Byrnes Director · appointed 1997 · resigned 2001
- Duncan Paterson Director · appointed 1997 · resigned 1998
- Donal O'Brien Director · appointed 1997 · resigned 2002
- Richard Daly Director · appointed 1997 · resigned 2002
- Philip John Griffiths Director · appointed 1996 · resigned 1997
- Richard Haviland Director · appointed 1996 · resigned 2001
- Roderick Macdonald Director · appointed 1995 · resigned 1996
- Arthur F Weinbach Director · appointed 1993 · resigned 2002
- James Bracken Benson Secretary · appointed 1993 · resigned 2007
- Josh Saul Weston Director · appointed 1993 · resigned 1996
- Derek Bernard Boniface Director · resigned 1993
- David Frederick Thompson Secretary · resigned 1993
- Peter Lawrence Miller Secretary · resigned 1993
- Ralph William Koehrer Director · resigned 1996
- Frederickf Benedict Irwin Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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