Broadstone Corporate Benefits Limited
Company 07978187 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.
4 directors on the board
- Antonio Guilherme Ramos Gusmao Director · appointed 2022
- Alistair Michael Scott-Somers Director · appointed 2025
- Nigel Jones Director · appointed 2017
- Gordon Andrew Kerr Director · appointed 2025
3.5y median 2.4y
average tenure
8.6y
longest tenure
Directors past 6 years
- Nigel Jones Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Antonio Guilherme Ramos Gusmao Director · appointed 2022
- Alistair Michael Scott-Somers Director · appointed 2025
- Nigel Jones Director · appointed 2017
- Gordon Andrew Kerr Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Jonathan Nicholas Jones Director · appointed 2017 · 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 4Other services 1
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 3 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 Consultants & Actuaries Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07978187 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2012 |
| Address | 100 WOOD STREET, LONDON, EC2V 7AN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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 2016-05-03
Officers (18)
- Alistair Michael Scott-Somers Director · appointed 2025
- Gordon Andrew Kerr Director · appointed 2025
- Antonio Guilherme Ramos Gusmao Director · appointed 2022
- Nigel Jones Director · appointed 2017
Show 14 former officers
- Paul Bowden Director · appointed 2020 · resigned 2022
- Natasha June Glasgow Director · appointed 2019 · resigned 2022
- Paul Gerard Mcguckin Director · appointed 2019 · resigned 2022
- Grant Edwin Stobart Director · appointed 2017 · resigned 2022
- Jonathan Nicholas Jones Director · appointed 2017 · resigned 2025
- Stephen Moreton Hackett Director · appointed 2016 · resigned 2019
- Fiona Alison Stockwell Secretary · appointed 2013 · resigned 2016
- Paul Ian Noone Director · appointed 2013 · resigned 2019
- Vanda Suzanne Cox Director · appointed 2012 · resigned 2016
- David Michael Taylor Director · appointed 2012 · resigned 2013
- David John Till Director · appointed 2012 · resigned 2016
- David James Whalley Director · appointed 2012 · resigned 2016
- Robert Michael Keeler Director · appointed 2012 · resigned 2013
- Mark Alan Howlett Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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