# Broadstone Executive Limited

## Details

- **Company number:** [09759460](https://find-and-update.company-information.service.gov.uk/company/09759460)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 2015
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Rigel Topco Limited](/group/9181) (16 companies)


## Previous names

- Newincco 1378 Limited (until 3 Jun 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKIE, Christopher Alan | director | 2 Sep 2015 | 30 Oct 2015 |
| OLSWANG COSEC LIMITED | corporate-secretary | 2 Sep 2015 | 30 Oct 2015 |
| OLSWANG DIRECTORS 1 LIMITED | corporate-director | 2 Sep 2015 | 30 Oct 2015 |
| OLSWANG DIRECTORS 2 LIMITED | corporate-director | 2 Sep 2015 | 30 Oct 2015 |
| STOCKWELL, Fiona | secretary | 23 May 2016 | 5 Aug 2016 |
| STOCKWELL, Fiona Alison | director | 3 May 2016 | 5 Aug 2016 |
| HOWLETT, Mark Alan | director | 30 Oct 2015 | 13 Oct 2016 |
| WHALLEY, David James | secretary | 6 Aug 2016 | 31 Oct 2016 |
| WHALLEY, David James | director | 18 Dec 2015 | 31 Oct 2016 |
| TURNER, Mark Robert James | director | 3 May 2016 | 24 Jan 2019 |
| STANFORD, Susie Abigail | director | 24 Jan 2019 | 1 Apr 2021 |
| SOLWAY, Anthony Christopher John | director | 3 May 2016 | 1 Apr 2021 |
| WOODWARD, Xavier James | director | 3 May 2016 | 1 Apr 2021 |
| STOBART, Grant Edwin | director | 12 Jan 2017 | 17 Mar 2022 |
| BOWDEN, Paul | director | 14 Mar 2022 | 12 Aug 2022 |
| JONES, Jonathan Nicholas | director | 12 Jan 2017 | 16 Oct 2025 |
| KERR, Gordon Andrew | director | 16 Oct 2025 |  |
| GUSMAO, Antonio Guilherme Ramos | director | 3 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Icg Alternative Investment Limited | significant-influence-or-control | 1 Apr 2021 | 6 Mar 2025 |
| 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 |  |




## Owned by

Broadstone Executive Limited → [Rigel Bidco Limited](/company/16140563) → [Rigel Midco 2 Limited](/company/16140509) → [Rigel Midco 1 Limited](/company/16140367) → [Rigel Topco Limited](/company/16140222)




## Directors' other companies

- [GUSMAO, Antonio Guilherme Ramos](/person/5574136) - director at [Broadstone Holdings (Midlands) Limited](/company/11661888)
- [GUSMAO, Antonio Guilherme Ramos](/person/5574136) - director at [Broadstone Financial Solutions Holdings Limited](/company/09252043)
- [GUSMAO, Antonio Guilherme Ramos](/person/5574136) - director at [Broadstone Pensions Limited](/company/06321397)
- [GUSMAO, Antonio Guilherme Ramos](/person/5574136) - director at [Broadstone Holdco Limited](/company/09759494)
- [GUSMAO, Antonio Guilherme Ramos](/person/5574136) - director at [Broadstone Financial Solutions Limited](/company/02131269)
- [KERR, Gordon Andrew](/person/5574189) - director at [Broadstone Financial Solutions Holdings Limited](/company/09252043)
- [KERR, Gordon Andrew](/person/5574189) - director at [Broadstone Holdings (Midlands) Limited](/company/11661888)
- [KERR, Gordon Andrew](/person/5574189) - director at [Broadstone Pensions Limited](/company/06321397)
- [KERR, Gordon Andrew](/person/5574189) - director at [Broadstone Holdco Limited](/company/09759494)
- [KERR, Gordon Andrew](/person/5574189) - director at [Broadstone Financial Solutions Limited](/company/02131269)



## Companies at the same address

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- [Broadstone Holdings (Midlands) Limited](/company/11661888) (11661888)
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