Broadridge Trading and Connectivity Solutions (UK) LTD
Company 05092527 Active
Connected board network
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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
- Hafiz Wong Director · appointed 2025
- Jonathan Campion Director · appointed 2025
- Thomas Patrick Carey Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Hafiz Wong Director · appointed 2025
- Jonathan Campion Director · appointed 2025
- Thomas Patrick Carey Director · appointed 2021
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.
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 Limited 3 shared directors
- Broadridge Financial Solutions International Limited 3 shared directors
- Itiviti UK Services 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 | 05092527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2004 |
| Address | 12 ARTHUR STREET, LONDON, EC4R 9AB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Didier Bruno Bouillard ceased 2019-01-10
significant influence · notified 2016-04-06 - Richard Michael Bentley ceased 2019-04-01
significant influence · notified 2019-01-10 - Ullink UK Holdco 3 Limited ceased 2024-07-24
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (25)
- Hafiz Wong Director · appointed 2025
- Jonathan Campion Director · appointed 2025
- Craig Andrew Brighten Secretary · appointed 2023
- Thomas Patrick Carey Director · appointed 2021
Show 21 former officers
- Steven Keith Rowe Director · appointed 2025 · resigned 2025
- Justin William Erskine Scott Director · appointed 2022 · resigned 2025
- Laura Perz Matlin Director · appointed 2021 · resigned 2025
- David John Kelly Director · appointed 2021 · resigned 2022
- Antonie Pieter Van Tiggelen Director · appointed 2019 · resigned 2021
- Stina Maria LindstrÖM Director · appointed 2019 · resigned 2020
- Robert Neil Mackay Director · appointed 2019 · resigned 2021
- Richard Michael Bentley Director · appointed 2019 · resigned 2019
- Nils Gunnar Tony Falck Director · appointed 2018 · resigned 2019
- Torben Brandt Munch Director · appointed 2018 · resigned 2019
- Erik Jonas Fredrik Naslund Naslund Director · appointed 2018 · resigned 2018
- Carl Per Eric Sletten Larsson Director · appointed 2018 · resigned 2018
- Didier Bruno Bouillard Director · appointed 2016 · resigned 2018
- Graham Howell Director · appointed 2015 · resigned 2018
- Bertrand Andre Robert Sciard Director · appointed 2015 · resigned 2018
- Stephen Anthony Hoyes Director · appointed 2015 · resigned 2015
- Jean-Baptiste Vincent Roger Robert Brian Director · appointed 2015 · resigned 2015
- Johan Peter Holmgren Director · appointed 2008 · resigned 2013
- Ian Taylor Director · appointed 2005 · resigned 2005
- Georges Gomes Secretary · appointed 2004 · resigned 2018
- Laurent Useldinger Director · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
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