Broadstone Executive Limited
- Company number
- 09759460
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2015
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Rigel Topco Limited (20 companies)
Registered office
Co Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
1 Oxford Street
Manchester
M1 4PB
Previous names
- Newincco 1378 Limited (until 3 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERR, Gordon Andrew | Director | 16 Oct 2025 | |
| GUSMAO, Antonio Guilherme Ramos | Director | 3 Aug 2022 | |
| JONES, Jonathan Nicholas | Director | 12 Jan 2017 | 16 Oct 2025 |
| BOWDEN, Paul | Director | 14 Mar 2022 | 12 Aug 2022 |
| STOBART, Grant Edwin | Director | 12 Jan 2017 | 17 Mar 2022 |
| STANFORD, Susie Abigail | Director | 24 Jan 2019 | 1 Apr 2021 |
| WOODWARD, Xavier James | Director | 3 May 2016 | 1 Apr 2021 |
| SOLWAY, Anthony Christopher John | Director | 3 May 2016 | 1 Apr 2021 |
| TURNER, Mark Robert James | Director | 3 May 2016 | 24 Jan 2019 |
| WHALLEY, David James | Secretary | 6 Aug 2016 | 31 Oct 2016 |
| WHALLEY, David James | Director | 18 Dec 2015 | 31 Oct 2016 |
| HOWLETT, Mark Alan | Director | 30 Oct 2015 | 13 Oct 2016 |
| STOCKWELL, Fiona | Secretary | 23 May 2016 | 5 Aug 2016 |
| STOCKWELL, Fiona Alison | Director | 3 May 2016 | 5 Aug 2016 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate-Director | 2 Sep 2015 | 30 Oct 2015 |
| MACKIE, Christopher Alan | Director | 2 Sep 2015 | 30 Oct 2015 |
| OLSWANG COSEC LIMITED | Corporate-Secretary | 2 Sep 2015 | 30 Oct 2015 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate-Director | 2 Sep 2015 | 30 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rigel Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2025 | |
| Icg Alternative Investment Limited | Significant Influence Or Control | 1 Apr 2021 | 6 Mar 2025 |
| Livingbridge Gp Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Jul 2017 | 1 Apr 2021 |
| Livingbridge Ep Llp | Significant Influence Or Control Significant Influence Or Control As Firm |
3 May 2016 | 1 Apr 2021 |
| Livingbridge Gp Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control Significant Influence Or Control As Firm |
3 May 2016 | 24 Jul 2017 |
Accounts
Connections
Owned by
Broadstone Executive Limited → Rigel Bidco Limited → Rigel Midco 2 Limited → Rigel Midco 1 Limited → Rigel Topco Limited
Directors’ other companies
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Holdings (Midlands) Limited
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Financial Solutions Holdings Limited
- GUSMAO, Antonio Guilherme Ramos - Director at Rockstead Group Limited
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Holdco Limited
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Financial Solutions Limited
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Regulatory & Risk Advisory Limited
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Consultants & Actuaries Limited
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Pensions Limited
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Bulk Annuity Services Limited
- KERR, Gordon Andrew - Director at Broadstone Financial Solutions Holdings Limited
Companies at the same address
- Alderley PLC (02378070)
- Amigo Loans Holdings Ltd (10624542)
- Broadstone Financial Solutions Holdings Limited (09252043)
- Broadstone Holdings (Midlands) Limited (11661888)
- Connecor (UK) Limited (03525106)
- Dc21 Earth Spv Limited (08504151)
- Demeter Reports Limited (08119033)
- Digital Satellite 2000 Limited (04074955)
- Direct Scrap Metal Ltd (06948377)
- ETA Parcel Solutions Ltd (09444947)