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Companies/01870679

Broadridge Financial Solutions Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 1984Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 116098063

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 37 historical
HW
Hafiz WongCurrent director
Appointed 2025-07-01 · 1 yr · Lawyer
+12 others
JC
Jonathan CampionCurrent director
Appointed 2025-01-17 · 1 yr · Chartered Accountant
+13 others
CB
Craig BrightenCurrent secretary
Appointed 2023-02-08 · 3 yrs
+6 others
TC
Thomas CareyCurrent director
Appointed 2009-07-01 · 17 yrs · General Manager
+25 others
Show 37 historical appointments
JS
Justin ScottResigned director
Resigned 2022-08-22 · 2 yrs · Chief Financial Officer
LM
Laura MatlinResigned director
Resigned 2021-07-13 · 3 yrs · Director
Resigned 2009-09-29 · 13 yrs
AA
Adam AmsterdamResigned director
Resigned 2007-04-12 · 14 yrs · Lawyer
RD
Richard DouvilleResigned director
Resigned 2002-12-10 · Cfo
RS
Robert SingerResigned director
Resigned 2002-12-10 · 4 yrs · Director
EL
Elizabeth LakeResigned director
Resigned 2002-01-07 · 7 yrs · Executive
SS
Shakti SagarResigned director
Resigned 2001-11-01 · 1 yr · None
DK
David KellyResigned director
Resigned 2001-04-30 · 21 yrs · Director
JP
Jessie PakResigned director
Resigned 2000-05-03 · 2 yrs · Director
JH
John HoganResigned director
Resigned 2000-05-03 · 2 yrs · Director
PT
Paul ThomasResigned director
Resigned 2000-05-03 · 2 yrs · Director
DB
David BannisterResigned director
Resigned 1998-03-04 · 4 yrs · Director
CS
Craig SpendiffResigned director
Resigned 1998-03-04 · 4 yrs · Chief Operating Director
RS
Roy StainesResigned director
Resigned 1998-02-11 · 4 yrs · Director
FK
Frederick KoczwaraResigned director
Resigned 1998-01-08 · 4 yrs · Director
DA
David AppletonResigned director
Resigned 1998-01-08 · Sales & Marketing Director
TW
Terence WilliamsResigned director
Resigned 1998-01-08 · 4 yrs · Chairman
SS
Sunil ShahResigned director
Resigned 1998-01-08 · 4 yrs · Director
JB
John ByrnesResigned director
Resigned 1997-11-11 · 3 yrs · Director
SB
Stephen BloomerResigned director
Resigned 1997-11-11 · 4 yrs · Director
DO
Donal O BrienResigned director
Resigned 1997-11-11 · 5 yrs · Director
DP
Duncan PatersonResigned director
Resigned 1997-11-11 · Managing Director
RD
Richard DalyResigned director
Resigned 1997-01-08 · 5 yrs · Director
RH
Richard HavilandResigned director
Resigned 1996-10-08 · 4 yrs · Accountant
PG
Philip GriffithsResigned director
Resigned 1996-10-08 · 1 yr · Accountant
RM
Roderick MacdonaldResigned director
Resigned 1995-01-03 · 1 yr · Businessman
RK
Ralph KoehrerResigned director
Resigned 1993-10-30 · 3 yrs · Executive
JW
Josh WestonResigned director
Resigned 1993-03-02 · 3 yrs · Executive
AW
Arthur WeinbachResigned director
Resigned 1993-03-02 · 9 yrs · Businessman
JB
James BensonResigned directorResigned secretary
Resigned 1993-03-02 · 14 yrs · Director
FI
Frederickf IrwinResigned director
Resigned 1992-10-30 · Director
DB
Derek BonifaceResigned director
Resigned 1992-10-30 · Director
DT
David ThompsonResigned secretary
Resigned 1992-10-30
PM
Peter MillerResigned secretary
Resigned 1992-10-30 · UK General Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active