Company
Broadridge Analytics Solutions Limited
Broadridge Analytics Solutions Limited is an active UK company (number 06482147), incorporated 2008, with 3 current directors including Hafiz Wong and Jonathan Campion. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Justin William Erskine Scott 2022-2025 View profile
- Laura Perz Matlin 2021-2025 View profile
- David John Kelly 2017-2022 View profile
- Adam David Amsterdam 2017-2021 View profile
- Christopher William Mayne 2015-2017 View profile
- Philip William Robinson 2013-2017 View profile
- Nigel Birch 2011-2017 View profile
- Nils Johnson 2008-2017 View profile
- Magnus Andrew Spence 2008-2017 View profile
- Joanne Cotterell 2008-2011 View profile
- Resource Finance Solutions Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/01/2008
Ownership
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
Group
- Broadridge Analytics Solutions Limited
is controlled by Magnus Andrew Spence
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-07-11 · source: Companies House PSC register
Ultimately controlled by Magnus Andrew Spence.
4 other companies in this group
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.
3 directors on the board
- Hafiz Wong Director · appointed 2025
- Jonathan Campion Director · appointed 2025
- Thomas Patrick Carey Director · appointed 2017
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
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
- 06482147
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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