Broadstone Holdco Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRigel Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-06-19 · No cessation recorded
Source record 113087584Show 1 ceased record
Broadstone Executive LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-01 · Ceased 2026-06-19
Source record 114623768People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
PB
Paul BowdenResigned director
Resigned 2022-03-14 · Director
GS
Grant StobartResigned director
Resigned 2017-01-12 · 5 yrs · Chief Executive Officer
JJ
Jonathan JonesResigned director
Resigned 2017-01-12 · 8 yrs · Chief Financial Officer
AS
Anthony SolwayResigned director
Resigned 2016-12-01 · 4 yrs · Company Director
DW
David WhalleyResigned secretary
Resigned 2016-08-06
FS
Fiona StockwellResigned secretary
Resigned 2016-05-23
XW
Xavier WoodwardResigned director
Resigned 2016-05-03 · 2 yrs · Private Equity Investor
FS
Fiona StockwellResigned director
Resigned 2016-05-03 · Compliance Officer
MT
Mark TurnerResigned director
Resigned 2016-05-03 · 2 yrs · Director
DW
David WhalleyResigned director
Resigned 2015-12-18 · Director
MH
Mark HowlettResigned director
Resigned 2015-10-30 · Ceo
CM
Christopher MackieResigned director
Resigned 2015-09-02 · Solicitor
CorpOlswang Directors 2 LimitedResigned director
Resigned 2015-09-02
CorpOlswang Directors 1 LimitedResigned director
Resigned 2015-09-02
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active