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Broadstone Consultants & Actuaries Limited

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

Network

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

Who leads it

Previous officers 12

  1. Grant Edwin Stobart 2019-2022 Director View profile
  2. Jonathan Nicholas Jones 2019-2025 Director View profile
  3. Nigel Jones 2019-2025 Director View profile
  4. Paul Frost 2018-2019 Director View profile
  5. Gavin Bryce Merchant Giles 2018-2019 Director View profile
  6. Marc Nicholas Davies 2018-2019 Director View profile
  7. Dr Jude Francis Bennett 2014-2019 Director View profile
  8. Michael Harvey 2012-2019 Director View profile
  9. James Richard Stanfield 2010-2019 Director View profile
  10. Paul Bowden 2010-2022 Director View profile
  11. Peter Bainbridge 2010-2019 Director View profile
  12. Paul Arthur Bunzl 2010-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/02/2010

Ownership

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.

Group

  1. Broadstone Consultants & Actuaries Limited is controlled by Broadstone Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-22 · source: Companies House PSC register
  2. Broadstone Holdco Limited is controlled by Broadstone Executive Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01 · source: Companies House PSC register
  3. Broadstone Executive Limited is controlled by Rigel Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-06 · source: Companies House PSC register
  4. Rigel Bidco Limited is controlled by Rigel Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-17 · source: Companies House PSC register
  5. Rigel Midco 2 Limited is controlled by Rigel Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-17 · source: Companies House PSC register
  6. Rigel Midco 1 Limited is controlled by Rigel Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-17 · source: Companies House PSC register

Ultimately controlled by Rigel Topco Limited.

11 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.

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 18Professional services 6Business services 4

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
07165366
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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