Website & contact details
- Group website
- The site of this company’s group or brand.
Broadridge Analytics Solutions Limited
- Incorporated
- 24 January 2008 (18 years)
- Previously known as
- Spence Johnson Limited (until 13 July 2018)
- Industry
- Market research and public opinion polling (73200)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 12 Arthur StreetLondonEC4R 9AB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born July 1965 (61)
Director · Appointed 17 January 2025
British
Born September 1980 (46)
Brighten, Craig Andrew
Secretary · Appointed 8 February 2023
Director · Appointed 11 July 2017
British
Born May 1971 (55)
Officer history (13 former)
1 July 2025
30 June 2025
17 January 2025
17 January 2025
8 February 2023
Appointed Brighten, Craig Andrew as Secretary
7 February 2023
22 August 2022
22 August 2022
Resigned Kelly, David John as Director
13 July 2021
30 June 2021
14 May 2018
11 July 2017
Resigned Birch, Nigel as Director
11 July 2017
Resigned Johnson, Nils as Director
11 July 2017
11 July 2017
Resigned Mayne, Christopher William as Director
11 July 2017
Resigned Robinson, Philip William as Director
11 July 2017
Appointed Kelly, David John as Director
11 July 2017
11 July 2017
22 February 2017
22 December 2015
Appointed Mayne, Christopher William as Director
16 April 2014
4 February 2013
Appointed Robinson, Philip William as Director
1 June 2011
Appointed Birch, Nigel as Director
30 April 2011
24 January 2008
24 January 2008
Appointed Johnson, Nils as Director
24 January 2008
Resigned Resource Finance Solutions Limited as Corporate Secretary
24 January 2008
24 January 2008
Appointed Resource Finance Solutions Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 16588483
Former controllers (2)
2 October 2025
Ceased Broadridge Financial Solutions Inc — Has significant influence or control
11 July 2017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Broadridge Acquisition Finco Limited Owns 75–100% of shares
Broadridge Analytics Solutions Limited This company Owns 75–100% of shares
Signal Agency Limited Owns 75–100% of shares
CQG UK Limited Owns 75–100% of shares
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with updates | 5 September 2026 | ||
| 2 September 2026 | Statement of capital following an allotment of shares | |||
| 2 April 2026 | Statement of capital following an allotment of shares | |||
| 9 January 2026 | Full accounts | 30 June 2025 | ||
| 19 November 2025 | Statement of capital |
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