Company
Broadstone Financial Solutions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Kenneth William Mcclintock 2022-2025 View profile
- Paul Bowden 2020-2022 View profile
- Nigel Jones 2019-2025 View profile
- Paul Ian Noone 2019-2019 View profile
- Natasha June Glasgow 2019-2022 View profile
- Grant Edwin Stobart 2019-2022 View profile
- Jonathan Nicholas Jones 2019-2025 View profile
- Paul Andrew Abberley 2014-2016 View profile
- Nigel Harold Odling 2008-2014 View profile
- Michael Gordon Burt 2008-2016 View profile
- Michael Raymond Ian Lilwall 2008-2016 View profile
- Stephen Howard Bamforth 2003-2008 View profile
- David Rowe 2002-2006 View profile
- Craig Andrew Williams 2002-2019 View profile
- Colin Robert Nicol 2002-2019 View profile
- Karen Anne Sinton 2002-2011 View profile
- Paul Lee Mabon 2001-2005 View profile
- David Muir Guthrie 1996-2004 View profile
- Paul Gerard Mcguckin 1996-2022 View profile
- Alfred Stewart Gray Anderson 1995-1999 View profile
- Michael Vincent Leech 1993-2016 View profile
- Duncan John Macnicoll 1993-2008 View profile
- Alan Ellis 1993-1997 View profile
- Robin Mark Hill Griffiths 2003 View profile
- David Keith Wright 2003 View profile
- Derek James Murray 1996 View profile
- Kenneth Ernest Oliver Griffiths 1999 View profile
- Graham Gerrard 2016-2017 View profile
- Julie Ung 2012-2016 View profile
- Gary Teper 2008-2012 View profile
- David Johnson Whalley 2001-2008 View profile
- Andrew Robert Lovelady 1995-2001 View profile
- William Raymond Reason 1993-1999 View profile
- Kenneth David Buck 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/05/1987
Ownership
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
Group
- Broadstone Financial Solutions Limited
is controlled by Paul Gerard Mcguckin
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-09-15 · source: Companies House PSC register
Ultimately controlled by Paul Gerard Mcguckin.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- Antonio Guilherme Ramos Gusmao Director · appointed 2022
- Alistair Michael Scott-Somers Director · appointed 2025
- Gordon Andrew Kerr Director · appointed 2025
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02131269
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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