Broadstone Financial Solutions Limited
Company 02131269 Active
Connected board network
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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.
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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
- Antonio Guilherme Ramos Gusmao Director · appointed 2022
- Alistair Michael Scott-Somers Director · appointed 2025
- Gordon Andrew Kerr Director · appointed 2025
1.9y median 0.7y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Antonio Guilherme Ramos Gusmao Director · appointed 2022
- Alistair Michael Scott-Somers Director · appointed 2025
- Gordon Andrew Kerr Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Kenneth William Mcclintock Director · appointed 2022 · resigned 2025
- Jonathan Nicholas Jones Director · appointed 2019 · resigned 2025
- Nigel Jones Director · appointed 2019 · resigned 2025
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 19Professional services 6Business services 4
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
- Broadstone Corporate Benefits Limited 3 shared directors
- Broadstone Regulatory & Risk Advisory Limited 2 shared directors
- Broadstone Bulk Annuity Services Limited 2 shared directors
- Broadstone Pensions Limited 2 shared directors
- Rockstead LTD 2 shared directors
- Broadstone Consultants & Actuaries Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02131269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1987 |
| Address | 100 WOOD STREET, LONDON, EC2V 7AN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified65110 - Life insurance65300 - Pension funding
Owned by (2) 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.
- Paul Gerard Mcguckin ceased 2018-09-15
25-50% shares · notified 2016-04-06 - Broadstone Financial Solutions Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Alistair Michael Scott-Somers Director · appointed 2025
- Gordon Andrew Kerr Director · appointed 2025
- Antonio Guilherme Ramos Gusmao Director · appointed 2022
Show 34 former officers
- Kenneth William Mcclintock Director · appointed 2022 · resigned 2025
- Paul Bowden Director · appointed 2020 · resigned 2022
- Nigel Jones Director · appointed 2019 · resigned 2025
- Paul Ian Noone Director · appointed 2019 · resigned 2019
- Natasha June Glasgow Director · appointed 2019 · resigned 2022
- Grant Edwin Stobart Director · appointed 2019 · resigned 2022
- Jonathan Nicholas Jones Director · appointed 2019 · resigned 2025
- Graham Gerrard Secretary · appointed 2016 · resigned 2017
- Paul Andrew Abberley Director · appointed 2014 · resigned 2016
- Julie Ung Secretary · appointed 2012 · resigned 2016
- Nigel Harold Odling Director · appointed 2008 · resigned 2014
- Michael Gordon Burt Director · appointed 2008 · resigned 2016
- Gary Teper Secretary · appointed 2008 · resigned 2012
- Michael Raymond Ian Lilwall Director · appointed 2008 · resigned 2016
- Stephen Howard Bamforth Director · appointed 2003 · resigned 2008
- David Rowe Director · appointed 2002 · resigned 2006
- Craig Andrew Williams Director · appointed 2002 · resigned 2019
- Colin Robert Nicol Director · appointed 2002 · resigned 2019
- Karen Anne Sinton Director · appointed 2002 · resigned 2011
- Paul Lee Mabon Director · appointed 2001 · resigned 2005
- David Johnson Whalley Secretary · appointed 2001 · resigned 2008
- David Muir Guthrie Director · appointed 1996 · resigned 2004
- Paul Gerard Mcguckin Director · appointed 1996 · resigned 2022
- Alfred Stewart Gray Anderson Director · appointed 1995 · resigned 1999
- Andrew Robert Lovelady Secretary · appointed 1995 · resigned 2001
- Michael Vincent Leech Director · appointed 1993 · resigned 2016
- William Raymond Reason Secretary · appointed 1993 · resigned 1999
- Duncan John Macnicoll Director · appointed 1993 · resigned 2008
- Alan Ellis Director · appointed 1993 · resigned 1997
- Robin Mark Hill Griffiths Director · resigned 2003
- David Keith Wright Director · resigned 2003
- Derek James Murray Director · resigned 1996
- Kenneth Ernest Oliver Griffiths Director · resigned 1999
- Kenneth David Buck Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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