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Company · Manchester Liquidation

Broadstone Executive Limited

Activities of financial services holding companies

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

Network

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

Who leads it

Previous officers 10

  1. Paul Bowden 2022-2022 Director View profile
  2. Susie Abigail Stanford 2019-2021 Director View profile
  3. Grant Edwin Stobart 2017-2022 Director View profile
  4. Jonathan Nicholas Jones 2017-2025 Director View profile
  5. Anthony Christopher John Solway 2016-2021 Director View profile
  6. Mark Robert James Turner 2016-2019 Director View profile
  7. Xavier James Woodward 2016-2021 Director View profile
  8. Mark Alan Howlett 2015-2016 Director View profile
  9. Fiona Stockwell 2016-2016 Secretary View profile
  10. David James Whalley 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
02/09/2015
Registered office
Manchester
Previous names
Newincco 1378 Limited (until 03/06/2016)

Ownership

Owned by (5) 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 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
  2. 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
  3. 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
  4. 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
09759460
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data