Broadstone Pensions Limited
Company 06321397 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.
2 directors on the board
- Antonio Guilherme Ramos Gusmao Director · appointed 2022
- Gordon Andrew Kerr Director · appointed 2025
2.3y median 2.3y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Antonio Guilherme Ramos Gusmao Director · appointed 2022
- Gordon Andrew Kerr Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Jeremy William James Clack Director · appointed 2023 · resigned 2025
- Jonathan Nicholas Jones Director · appointed 2021 · resigned 2025
- Nigel Jones Director · appointed 2021 · resigned 2025
- Gavin Bryce Merchant Giles Director · appointed 2022 · 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.
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.
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
- Broadstone Financial Solutions Limited 2 shared directors
- Broadstone Regulatory & Risk Advisory Limited 2 shared directors
- Broadstone Bulk Annuity Services Limited 2 shared directors
- Rockstead LTD 2 shared directors
- Broadstone Consultants & Actuaries Limited 2 shared directors
- Broadstone Corporate Benefits Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06321397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2007 |
| Address | 100 WOOD STREET, LONDON, EC2V 7AN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Elizabeth Loosmore ceased 2019-03-08
25-50% shares · notified 2018-01-23 - Karl Fenton Millward ceased 2019-03-08
25-50% shares · notified 2018-01-23 - Andrew Michael Allsopp ceased 2019-03-08
25-50% shares · notified 2018-01-23 - Broadstone Holdings (Midlands) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-08
Officers (14)
- Gordon Andrew Kerr Director · appointed 2025
- Antonio Guilherme Ramos Gusmao Director · appointed 2022
Show 12 former officers
- Jeremy William James Clack Director · appointed 2023 · resigned 2025
- Gavin Bryce Merchant Giles Director · appointed 2022 · resigned 2025
- Grant Edwin Stobart Director · appointed 2021 · resigned 2022
- Jonathan Nicholas Jones Director · appointed 2021 · resigned 2025
- Nigel Jones Director · appointed 2021 · resigned 2025
- Paul Bowden Director · appointed 2021 · resigned 2022
- Kenneth Bruce Donaldson Director · appointed 2017 · resigned 2021
- Mark Frost Director · appointed 2016 · resigned 2021
- Elizabeth Loosmore Director · appointed 2007 · resigned 2022
- Alison Vera Sturgess Director · appointed 2007 · resigned 2018
- Karl Fenton Millward Secretary · appointed 2007 · resigned 2021
- Andrew Michael Allsopp Director · appointed 2007 · resigned 2023
Directors and officers on the Companies House record, current and former.
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