Broadstone Executive Limited
Company 09759460 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 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 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.
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 | 09759460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2015 |
| Address | 100 WOOD STREET, LONDON, EC2V 7AN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Rigel Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-06 - Livingbridge GP Company Limited ceased 2017-07-24
75-100% shares, 75-100% voting, significant influence, significant influence (firm) · notified 2016-05-03 - Livingbridge EP LLP ceased 2021-04-01
significant influence, significant influence (firm) · notified 2016-05-03 - Livingbridge GP LP ceased 2021-04-01
75-100% shares, 75-100% voting · notified 2017-07-24 - ICG Alternative Investment Limited ceased 2025-03-06
significant influence · notified 2021-04-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Broadstone Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01
Officers (12)
- Gordon Andrew Kerr Director · appointed 2025
- Antonio Guilherme Ramos Gusmao Director · appointed 2022
Show 10 former officers
- Paul Bowden Director · appointed 2022 · resigned 2022
- Susie Abigail Stanford Director · appointed 2019 · resigned 2021
- Grant Edwin Stobart Director · appointed 2017 · resigned 2022
- Jonathan Nicholas Jones Director · appointed 2017 · resigned 2025
- Fiona Stockwell Secretary · appointed 2016 · resigned 2016
- Anthony Christopher John Solway Director · appointed 2016 · resigned 2021
- Mark Robert James Turner Director · appointed 2016 · resigned 2019
- Xavier James Woodward Director · appointed 2016 · resigned 2021
- David James Whalley Secretary · appointed 2015 · resigned 2016
- Mark Alan Howlett Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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