Broadstone Holdco Limited
Company 09759494 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 | 09759494 |
| 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 (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 Executive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Broadstone Corporate Benefits Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-03 - SC191020
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-03 - Broadstone Consulting Actuaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-03 - Broadstone Financial Solutions Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-30 - Broadstone Benefits Consultancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-17 - Broadstone Consultants & Actuaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-22 - Broadstone Holdings (Midlands) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-09 - Broadstone Regulatory & Risk Advisory Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 - 10826517
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-08 - Broadstone Bulk Annuity Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-11 - Broadstone Administration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01 - Rockstead Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-28 - Vidett Holdings Limited ceased 2023-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-03 - Vidett Trustees Limited ceased 2023-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-03 - SC458221 ceased 2021-05-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-29
Officers (11)
- Gordon Andrew Kerr Director · appointed 2025
- Antonio Guilherme Ramos Gusmao Director · appointed 2022
Show 9 former officers
- Paul Bowden Director · appointed 2022 · resigned 2022
- Grant Edwin Stobart Director · appointed 2017 · resigned 2022
- Jonathan Nicholas Jones Director · appointed 2017 · resigned 2025
- Anthony Christopher John Solway Director · appointed 2016 · resigned 2021
- Fiona Stockwell Secretary · appointed 2016 · resigned 2016
- Mark Robert James Turner Director · appointed 2016 · resigned 2019
- Xavier James Woodward Director · appointed 2016 · resigned 2019
- 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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