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Company · London

Broadstone Regulatory & Risk Advisory Limited

Management consultancy activities other than financial management

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Broadstone Regulatory & Risk Advisory Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Jonathan Nicholas Jones 2023-2025 Director View profile
  2. Lee Darren Schopp 2020-2023 Director View profile
  3. Dr Darren Glyn Richards 2011-2025 Director View profile
  4. Christiane Nelly Jeanne Perera 2011-2019 Director View profile
  5. Christopher Norman Critchlow 2011-2019 Director View profile
  6. Roger Grenville-Jones 2003-2021 Director View profile
  7. Bernard Elvryn Grenville-Jones 2003-2023 Director View profile
  8. Sally Palmer 2021-2023 Secretary View profile
  9. Connolly Finnur Tunnard 2003-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Credit Risk Analysis Buyer: FAIR4ALL FINANCE LIMITED Value not published Date not published Source: Find a Tender

    Assessment and presentation of potential investees lending portfolio, customer journey, credit process and adherence to Affordable Credit Code of Good Practice.

About

What it does
Management consultancy activities other than financial management
Incorporated
12/02/2003
Registered office
London
Previous names
OAC Limited (until 07/05/2024)

Ownership

Owned by (4) 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.

Group

  1. Broadstone Regulatory & Risk Advisory Limited is controlled by Roger Grenville-Jones
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2023-04-03 · source: Companies House PSC register

Ultimately controlled by Roger Grenville-Jones.

11 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.

2 directors on the board

2y median 2y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 20Business services 4Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04663795
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data