Broadstone Consultants & Actuaries Limited
Company 07165366 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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 2022
- Gordon Andrew Kerr Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Antonio Guilherme Ramos Gusmao Director · appointed 2022
- Gordon Andrew Kerr Director · appointed 2025
Left in the last 12 months
- Jonathan Nicholas Jones Director · appointed 2019 · resigned 2025
- Nigel Jones Director · appointed 2019 · 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.
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
- Broadstone Pensions Limited 2 shared directors
- Rockstead LTD 2 shared directors
- Broadstone Corporate Benefits Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07165366 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2010 |
| Address | 100 WOOD STREET, LONDON, EC2V 7AN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Broadstone Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-22
Officers (14)
- Gordon Andrew Kerr Director · appointed 2025
- Antonio Guilherme Ramos Gusmao Director · appointed 2022
Show 12 former officers
- Grant Edwin Stobart Director · appointed 2019 · resigned 2022
- Jonathan Nicholas Jones Director · appointed 2019 · resigned 2025
- Nigel Jones Director · appointed 2019 · resigned 2025
- Paul Frost Director · appointed 2018 · resigned 2019
- Gavin Bryce Merchant Giles Director · appointed 2018 · resigned 2019
- Marc Nicholas Davies Director · appointed 2018 · resigned 2019
- Bennett, Jude Francis, Dr Director · appointed 2014 · resigned 2019
- Michael Harvey Director · appointed 2012 · resigned 2019
- James Richard Stanfield Director · appointed 2010 · resigned 2019
- Paul Bowden Director · appointed 2010 · resigned 2022
- Peter Bainbridge Director · appointed 2010 · resigned 2019
- Paul Arthur Bunzl Director · appointed 2010 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record