---
title: "BROADSTONE CONSULTANTS & ACTUARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d01ac58c-ee5f-521c-ba44-823692acea7d
json: https://whiteintel.dev/api/public/dossier/d01ac58c-ee5f-521c-ba44-823692acea7d
identifier: oo:GB-COH-07165366
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROADSTONE CONSULTANTS & ACTUARIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07165366`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d01ac58c-ee5f-521c-ba44-823692acea7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d01ac58c-ee5f-521c-ba44-823692acea7d  

## Ownership & control

### Owners / controllers

- **BROADSTONE HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c1d3cb9e-df9e-5d8d-adea-b41cad3bc8fd

### UBO chain (walk to the ultimate owner)

1. **BROADSTONE HOLDCO LIMITED** — beneficial owner 100% → *BROADSTONE CONSULTANTS & ACTUARIES LIMITED*
2. **BROADSTONE EXECUTIVE LIMITED** — beneficial owner 100% → *BROADSTONE HOLDCO LIMITED*
2. **Broadstone Executive Limited** — beneficial owner 87.5% → *BROADSTONE HOLDCO LIMITED*
3. **LIVINGBRIDGE GP COMPANY LIMITED** — beneficial owner 87.5% → *BROADSTONE EXECUTIVE LIMITED*
3. **LIVINGBRIDGE EP LLP** — beneficial owner → *BROADSTONE EXECUTIVE LIMITED*
4. **LIVINGBRIDGE GP HOLDING COMPANY LIMITED** — beneficial owner 100% → *LIVINGBRIDGE GP COMPANY LIMITED*
4. **Mr Oluwole Kolade** — beneficial owner 100% → *LIVINGBRIDGE EP LLP*
4. **LIVINGBRIDGE GROUP LLP** — beneficial owner → *LIVINGBRIDGE EP LLP*
4. **Mr Oluwole Kolade** — beneficial owner → *LIVINGBRIDGE EP LLP*
5. **Mr Oluwole Kolade** — beneficial owner 50% → *LIVINGBRIDGE GROUP LLP*
5. **Mr Oluwole Kolade** — beneficial owner → *LIVINGBRIDGE GROUP LLP*
5. **LIVINGBRIDGE EP LLP** — beneficial owner 87.5% → *LIVINGBRIDGE GP HOLDING COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07165366`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-02-23
- **Registered office:** 100 Wood Street, London, EC2V 7AN, England
- **SIC:** 66290

### Officers

- GUSMAO, Antonio Guilherme Ramos — director · Portuguese · appointed 2022-08-03
- KERR, Gordon Andrew — director · British · appointed 2025-10-16
- [OVALSEC LIMITED](https://whiteintel.dev/entity/5865fbc7-88fd-5b82-a6a1-63c01527a8d9) — corporate nominee secretary · appointed 2010-02-23 · resigned 2010-02-24
- BAINBRIDGE, Peter — director · British · appointed 2010-02-23 · resigned 2019-10-22
- BENNETT, Jude Francis, Dr — director · British · appointed 2014-04-01 · resigned 2019-10-22
- BOWDEN, Paul — director · British · appointed 2010-02-23 · resigned 2022-08-03
- BUNZL, Paul Arthur — director · British · appointed 2010-02-23 · resigned 2019-10-22
- DAVIES, Marc Nicholas — director · British · appointed 2018-04-01 · resigned 2019-10-22
- FROST, Paul — director · British · appointed 2018-04-01 · resigned 2019-10-22
- GILES, Gavin Bryce Merchant — director · British · appointed 2018-04-01 · resigned 2019-10-22
- HARVEY, Michael — director · British · appointed 2012-04-01 · resigned 2019-10-22
- JONES, Jonathan Nicholas — director · British · appointed 2019-10-22 · resigned 2025-10-16
- JONES, Nigel — director · British · appointed 2019-10-22 · resigned 2025-10-16
- STANFIELD, James Richard — director · British · appointed 2010-02-23 · resigned 2019-10-22
- STOBART, Grant Edwin — director · British,South African · appointed 2019-10-22 · resigned 2022-03-17
- [OVAL NOMINEES LIMITED](https://whiteintel.dev/entity/49fca921-c213-5dd8-aa62-d686f27c5b5f) — corporate nominee director · appointed 2010-02-23 · resigned 2010-02-24

### Beneficial owners (Persons with Significant Control)

- [Broadstone Holdco Limited](https://whiteintel.dev/entity/c1d3cb9e-df9e-5d8d-adea-b41cad3bc8fd) — 75–100% shares · corporate PSC · England — since 2019-10-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07165366

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROADSTONE CONSULTANTS & ACTUARIES LIMITED**. Human view: https://whiteintel.dev/entity/d01ac58c-ee5f-521c-ba44-823692acea7d · Structured JSON: https://whiteintel.dev/api/public/dossier/d01ac58c-ee5f-521c-ba44-823692acea7d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._