Broadstone Financial Solutions Holdings Limited
Company 09252043 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.
2 directors on the board
- Antonio Guilherme Ramos Gusmao Director · appointed 2022
- Gordon Andrew Kerr Director · appointed 2025
2.3y median 2.3y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Antonio Guilherme Ramos Gusmao Director · appointed 2022
- Gordon Andrew Kerr Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Jonathan Nicholas 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.
Finance 20Business services 4Professional 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.
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 Consultants & Actuaries Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09252043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2014 |
| Address | 100 WOOD STREET, LONDON, EC2V 7AN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (3) 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.
- Paul Gerard Mcguckin ceased 2019-01-30
25-50% shares · notified 2016-04-06 - Broadstone Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-30 - Alliance Fund Managers Nominees Limited ceased 2019-01-30
appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CS Trustees (CST) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Broadstone Financial Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Gordon Andrew Kerr Director · appointed 2025
- Antonio Guilherme Ramos Gusmao Director · appointed 2022
Show 9 former officers
- Grant Edwin Stobart Director · appointed 2019 · resigned 2022
- Jonathan Nicholas Jones Director · appointed 2019 · resigned 2025
- Graham Gerrard Secretary · appointed 2016 · resigned 2017
- Simon Ian Walker Director · appointed 2016 · resigned 2019
- Craig Andrew Williams Director · appointed 2015 · resigned 2019
- Colin Robert Nicol Director · appointed 2015 · resigned 2019
- Paul Gerard Mcguckin Director · appointed 2015 · resigned 2022
- Andrew James O'Mahony Director · appointed 2014 · resigned 2015
- Brabners Directors Limited Corporate-director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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