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Companies/04663795

Broadstone Regulatory & Risk Advisory Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Broadstone Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-03 · No cessation recorded

Source record 139732927
Show 3 ceased records
BG
Mr Bernard Elvryn Grenville-JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-21 · Ceased 2023-04-03

Source record 136121198
RG
Mr Roger Grenville-JonesIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-04-03

Source record 147520566
BG
Mr Bernard Elvryn Grenville-JonesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 147520567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
GK
Gordon Andrew KerrCurrent director
Appointed 2025-10-16 · Director
+12 others
AG
Antonio GusmaoCurrent director
Appointed 2023-04-03 · 3 yrs · Director
+22 others
Show 13 historical appointments
JJ
Jonathan JonesResigned director
Resigned 2023-04-03 · 2 yrs · Director
SP
Sally PalmerResigned secretary
Resigned 2021-09-22 · 1 yr
LS
Lee SchoppResigned director
Resigned 2020-08-01 · 2 yrs · Chartered Director
CC
Christopher CritchlowResigned director
Resigned 2011-02-25 · 8 yrs · Company Director
CP
Christine PereraResigned director
Resigned 2011-02-25 · 8 yrs · Company Director
DR
Darren RichardsResigned director
Resigned 2011-02-25 · 14 yrs · Company Director
RG
Roger Grenville JonesResigned secretary
Resigned 2011-01-25 · 10 yrs
CorpWaterlow Secretaries LimitedResigned director
Resigned 2003-02-12
CorpWaterlow Nominees LimitedResigned director
Resigned 2003-02-12
CT
Connolly TunnardResigned secretary
Resigned 2003-02-12 · 7 yrs · Consultant
BG
Bernard Grenville JonesResigned director
Resigned 2003-02-12 · 20 yrs · Company Director
RG
Roger Grenville JonesResigned director
Resigned 2003-02-12 · 8 yrs · Chairman
DD
Dunstana DaviesResigned secretary
Resigned 2003-02-12

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active