Company · Manchester Liquidation
Broadstone Holdings (Midlands) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Grant Edwin Stobart 2021-2022 View profile
- Jonathan Nicholas Jones 2021-2025 View profile
- Nigel Jones 2021-2025 View profile
- Paul Bowden 2021-2022 View profile
- Elizabeth Loosmore 2018-2022 View profile
- Karl Fenton Millward 2018-2021 View profile
- Andrew Michael Allsopp 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 06/11/2018
- Registered office
- Manchester
- Previous names
- Quattro Holdings (Midlands) Limited (until 15/04/2021)
Ownership
Owned by (4) 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.
- Andrew Michael Allsopp ceased 2021-04-09
25-50% shares · notified 2018-11-06 - Karl Fenton Millward ceased 2021-04-09
25-50% shares · notified 2018-11-06 - Elizabeth Loosmore ceased 2021-04-09
25-50% shares · notified 2018-11-06 - Broadstone Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-09
Group
- Broadstone Holdings (Midlands) Limited
is controlled by Andrew Michael Allsopp
Evidence
ceased 25-50% shares · notified 2018-11-06, ceased 2021-04-09 · source: Companies House PSC register
Ultimately controlled by Andrew Michael Allsopp.
1 other company 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
- Antonio Guilherme Ramos Gusmao Director · appointed 2022
- Gordon Andrew Kerr Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Antonio Guilherme Ramos Gusmao Director · appointed 2022
- Gordon Andrew Kerr Director · appointed 2025
Left in the last 12 months
- Jonathan Nicholas Jones Director · appointed 2021 · resigned 2025
- Nigel Jones Director · appointed 2021 · 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.
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
- 11661888
- 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.
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