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Companies/07978187

Broadstone Corporate Benefits Limited

Activities auxiliary to financial intermediation n.e.c. · London

ActiveUnited KingdomIncorporated 2012Private 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 · 0 ceased
Broadstone 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 113425439

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
GK
Gordon Andrew KerrCurrent director
Appointed 2025-10-16 · Chief Financial Officer
+12 others
AS
Alistair Michael Scott-SomersCurrent director
Appointed 2025-10-16 · General Counsel
+1 other
AG
Antonio GusmaoCurrent director
Appointed 2022-05-26 · 4 yrs · Chief Executive Officer
+22 others
NJ
Nigel JonesCurrent director
Appointed 2017-12-20 · 8 yrs · Actuary
+5 others
Show 17 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
GS
Grant StobartResigned director
Resigned 2017-01-23 · 5 yrs · Chief Executive Officer
JJ
Jonathan JonesResigned director
Resigned 2017-01-12 · 8 yrs · Chief Financial Officer
DW
David WhalleyResigned secretary
Resigned 2016-08-06
SH
Stephen HackettResigned director
Resigned 2016-08-01 · 2 yrs · Director
FS
Fiona StockwellResigned secretary
Resigned 2013-12-06 · 2 yrs
PN
Paul NooneResigned director
Resigned 2013-08-14 · 6 yrs · Client Services Director
VC
Vanda CoxResigned director
Resigned 2012-12-14 · 3 yrs · Corporate Pensions
DT
David TaylorResigned director
Resigned 2012-11-21 · Managing Director
RK
Robert KeelerResigned secretary
Resigned 2012-08-30 · 1 yr
DT
David TillResigned director
Resigned 2012-08-30 · 3 yrs · Chartered Accountant
DW
David WhalleyResigned director
Resigned 2012-08-23 · 4 yrs · Accountant
FS
Fiona StockwellResigned director
Resigned 2012-03-06 · 4 yrs · Director Of Legal, Compliance And Risk
MH
Mark HowlettResigned director
Resigned 2012-03-06 · 4 yrs · Chief Executive Officer
RK
Robert KeelerResigned director
Resigned 2012-03-06 · 1 yr · Chief Financial Officer

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active