Company
Broadstone Bulk Annuity Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Jonathan Nicholas Jones 2025-2025 View profile
- Deborah Harris 2023-2025 View profile
- William Redvers Harris 2006-2025 View profile
- Deborah Harris 2006-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/2006
Ownership
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.
- Deborah Harris ceased 2025-06-11
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - William Redvers Harris ceased 2025-06-11
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Broadstone Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-11
Group
- Broadstone Bulk Annuity Services Limited
is controlled by Deborah Harris
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-06-11 · source: Companies House PSC register
Ultimately controlled by Deborah Harris.
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
- Antonio Guilherme Ramos Gusmao Director · appointed 2025
- Gordon Andrew Kerr Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Antonio Guilherme Ramos Gusmao Director · appointed 2025
- Gordon Andrew Kerr Director · appointed 2025
Left in the last 12 months
- Jonathan Nicholas Jones Director · appointed 2025 · 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
- 06004085
- 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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