Broadstone Administration Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBroadstone Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-01 · No cessation recorded
Source record 116518916Show 1 ceased record
Railpen LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-19 · Ceased 2025-07-01
Source record 120156993People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
JJ
Jonathan JonesResigned director
Resigned 2025-07-01 · Director
NC
Nicola CromackResigned director
Resigned 2025-02-19 · Chief Officer, Benefits
AB
Andrew BordResigned director
Resigned 2025-02-19 · Ceo
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active