Broadstone Consultants & Actuaries Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBroadstone Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-22 · No cessation recorded
Source record 10367112People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
GS
Grant StobartResigned director
Resigned 2019-10-22 · 2 yrs · Chief Executive Officer
NJ
Nigel JonesResigned director
Resigned 2019-10-22 · 5 yrs · Company Director
JJ
Jonathan JonesResigned director
Resigned 2019-10-22 · 5 yrs · Chief Financial Officer
MD
Marc DaviesResigned director
Resigned 2018-04-01 · 1 yr · Administration Manager
PF
Paul FrostResigned director
Resigned 2018-04-01 · 1 yr · Administration Manager
GG
Gavin GilesResigned director
Resigned 2018-04-01 · 1 yr · Consulting Actuary
JB
Jude BennettResigned director
Resigned 2014-04-01 · 5 yrs · Consulting Actuary
MH
Michael HarveyResigned director
Resigned 2012-04-01 · 7 yrs · Consulting Actuary
JS
James StanfieldResigned director
Resigned 2010-02-23 · 9 yrs · Director
PB
Paul BowdenResigned director
Resigned 2010-02-23 · 12 yrs · Director
PB
Peter BainbridgeResigned director
Resigned 2010-02-23 · 9 yrs · Director
PB
Paul BunzlResigned director
Resigned 2010-02-23 · 9 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active