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Broadstone Pensions Limited

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

Network

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

Who leads it

Previous officers 12

  1. Jeremy William James Clack 2023-2025 Director View profile
  2. Gavin Bryce Merchant Giles 2022-2025 Director View profile
  3. Grant Edwin Stobart 2021-2022 Director View profile
  4. Jonathan Nicholas Jones 2021-2025 Director View profile
  5. Nigel Jones 2021-2025 Director View profile
  6. Paul Bowden 2021-2022 Director View profile
  7. Kenneth Bruce Donaldson 2017-2021 Director View profile
  8. Mark Frost 2016-2021 Director View profile
  9. Elizabeth Loosmore 2007-2022 Director View profile
  10. Alison Vera Sturgess 2007-2018 Director View profile
  11. Andrew Michael Allsopp 2007-2023 Director View profile
  12. Karl Fenton Millward 2007-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/2007

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 Pensions Limited is controlled by Elizabeth Loosmore
    Evidence
    ceased 25-50% shares · notified 2018-01-23, ceased 2019-03-08 · source: Companies House PSC register

Ultimately controlled by Elizabeth Loosmore.

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

2.3y median 2.3y
average tenure
3.9y
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 20Professional services 6Business services 2

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
06321397
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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