Broadstone Risk & Healthcare Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBroadstone Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-03 · No cessation recorded
Source record 7423393Show 2 ceased records
Livingbridge Gp Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-05-03 · Ceased 2016-05-03
Source record 14390059Livingbridge Ep LlpCorporate
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-05-03 · Ceased 2016-05-03
Source record 14390061People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalShow 23 historical appointments
PB
Paul BowdenResigned director
Resigned 2020-03-18 · 2 yrs · Director
NG
Natasha GlasgowResigned director
Resigned 2019-04-09 · 3 yrs · Director
PM
Paul McguckinResigned director
Resigned 2019-03-29 · 3 yrs · Director
NJ
Nigel JonesResigned director
Resigned 2017-12-20 · 6 yrs · Actuary
GS
Grant StobartResigned director
Resigned 2017-01-23 · 5 yrs · Chief Executive Officer
DW
David WhalleyResigned secretary
Resigned 2016-08-06
SH
Stephen HackettResigned director
Resigned 2016-08-01 · 2 yrs · Director
KD
Kim DenhamResigned director
Resigned 2015-07-06 · 1 yr · Director: Operations Risk & Healthcare
FS
Fiona StockwellResigned secretary
Resigned 2014-03-07 · 2 yrs
PN
Paul NooneResigned director
Resigned 2014-03-07 · 5 yrs · Director
DW
David WhalleyResigned director
Resigned 2014-03-07 · 2 yrs · Accountant
FS
Fiona StockwellResigned director
Resigned 2014-03-07 · 2 yrs · Director Of Legal, Compliance & Risk
MH
Mark HowlettResigned director
Resigned 2014-03-07 · 2 yrs · Chief Executive Officer
DT
David TillResigned director
Resigned 2014-03-07 · 2 yrs · Chartered Accountant
DG
Resigned 2010-09-01 · 5 yrs · Director
JP
Judith PritchardResigned secretary
Resigned 2009-10-01 · 4 yrs
CS
Campbell ScottResigned director
Resigned 2002-12-19 · 11 yrs · Director
DA
Resigned 1999-03-10 · 6 yrs · Financial Advisor
MA
Moira AllanResigned director
Resigned 1998-11-11 · Receptionist
AO
Ann OwenResigned director
Resigned 1998-11-11 · 1 yr · Insurance Broker
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active