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Companies/06681835

Broadstone Benefits Consultancy Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Broadstone Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-17 · No cessation recorded

Source record 235109987
Show 1 ceased record
3hr PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-05-17

Source record 238351271

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
AG
Antonio GusmaoCurrent director
Appointed 2022-05-26 · 4 yrs · Chief Executive Officer
+22 others
JJ
Jonathan JonesCurrent director
Appointed 2019-05-17 · 7 yrs · Chief Financial Officer
+6 others
Show 18 historical appointments
PB
Paul BowdenResigned director
Resigned 2020-03-18 · 2 yrs · Director
NJ
Nigel JonesResigned director
Resigned 2019-11-19 · 4 yrs · Actuary
NG
Natasha GlasgowResigned director
Resigned 2019-10-21 · 2 yrs · Director
PM
Paul McguckinResigned director
Resigned 2019-06-24 · 3 yrs · Director
GS
Grant StobartResigned director
Resigned 2019-05-17 · 2 yrs · Chief Executive Officer
KB
Karen BennettsResigned director
Resigned 2016-07-27 · 1 yr · Director
NH
Neil HutchingsResigned director
Resigned 2015-07-03 · Company Director
MA
Mark AndrewsResigned director
Resigned 2012-08-08 · 2 yrs · Company Director
AN
Alan NewnsResigned director
Resigned 2011-10-25 · None
RC
Richard CorfieldResigned director
Resigned 2010-05-19 · Company Director
JB
Jonathan BarlowResigned director
Resigned 2009-09-01 · 1 yr · Financial Adviser
TN
Takako NagataResigned director
Resigned 2009-09-01 · 2 yrs · Director
HM
Hiroko MitomiResigned director
Resigned 2009-09-01 · 2 yrs · Director
MS
Mohit SainiResigned director
Resigned 2009-09-01 · 1 yr · Financial Adviser
TB
Terence BennettResigned director
Resigned 2009-03-01 · 10 yrs · Director
AR
Andrew RobertsonResigned director
Resigned 2008-08-27 · 2 yrs · Company Director
PC
Peter ChapmanResigned directorResigned secretary
Resigned 2008-08-27 · Certified Accountant

Board profile

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