Broadridge Analytics Solutions Limited
Company 06482147 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 2017
3.8y median 1.5y
average tenure
9y
longest tenure
Directors past 6 years
- Thomas Patrick Carey Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Hafiz Wong Director · appointed 2025
- Jonathan Campion Director · appointed 2025
- Thomas Patrick Carey Director · appointed 2017
0
also govern a charity
0
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 16Tech and media 15Business services 6
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 (UK) LTD 3 shared directors
- Broadridge Trading and Connectivity Solutions LTD 3 shared directors
- CQG UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06482147 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2008 |
| Address | 12 ARTHUR STREET, LONDON, EC4R 9AB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
73200 - Market research and public opinion polling
Owned by (2) 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.
- Magnus Andrew Spence ceased 2017-07-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Broadridge UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-02
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07774178
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28 - Fund Buyer Focus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28 - Fundslibrary Limited
75-100% shares · notified 2020-02-29 - Signal Agency Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01
Officers (15)
- Hafiz Wong Director · appointed 2025
- Jonathan Campion Director · appointed 2025
- Craig Andrew Brighten Secretary · appointed 2023
- Thomas Patrick Carey Director · appointed 2017
Show 11 former officers
- Justin William Erskine Scott Director · appointed 2022 · resigned 2025
- Laura Perz Matlin Director · appointed 2021 · resigned 2025
- David John Kelly Director · appointed 2017 · resigned 2022
- Adam David Amsterdam Director · appointed 2017 · resigned 2021
- Christopher William Mayne Director · appointed 2015 · resigned 2017
- Philip William Robinson Director · appointed 2013 · resigned 2017
- Nigel Birch Director · appointed 2011 · resigned 2017
- Nils Johnson Director · appointed 2008 · resigned 2017
- Magnus Andrew Spence Director · appointed 2008 · resigned 2017
- Joanne Cotterell Secretary · appointed 2008 · resigned 2011
- Resource Finance Solutions Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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