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Companies/07055303

Kentro Capital Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private 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 · 3 ceased
Brown & Brown Europe (Holdco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-10-09 · No cessation recorded

Source record 133919296
Show 3 ceased records
Bp Marsh & Company LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2021-10-06 · Ceased 2023-10-09

Source record 122125040
CT
Mr Colin William ThompsonIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-09

Source record 121332131
IW
Mr Ian Michael WhistondaleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-06

Source record 121332132

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
SB
Steven Mark BeardCurrent director
Appointed 2026-06-08
+2 others
JL
James LawrieCurrent director
Appointed 2026-05-06
+10 others
RM
Richard Neville MarriageCurrent director
Appointed 2026-05-06
+8 others
MB
Michael BruceCurrent director
Appointed 2025-06-06 · 1 yr · Director
+66 others
AH
Andrew HunterCurrent secretary
Appointed 2024-12-31 · 1 yr
+10 others
Show 15 historical appointments
TB
Timothy BrangwynResigned director
Resigned 2020-09-22 · 1 yr · Chief Operating Officer
AM
Andrew MossResigned director
Resigned 2019-09-20 · 4 yrs · Director
TF
Teresa FurmstonResigned secretary
Resigned 2019-09-20 · 5 yrs
MS
Michael SibthorpeResigned director
Resigned 2018-04-01 · Director
JA
Jeremy AdamsResigned director
Resigned 2015-10-01 · 8 yrs · Company Director
TC
Timothy ColesResigned director
Resigned 2015-09-23 · 9 yrs · Chief Executive
SR
Stuart RouseResigned director
Resigned 2015-04-20 · 10 yrs · Accountant
DT
Daniel ToppingResigned director
Resigned 2014-08-14 · 9 yrs · Investment Director
NC
Nigel CottonResigned director
Resigned 2013-04-24 · 1 yr · Finance Director
KC
Kelly CambridgeResigned secretary
Resigned 2013-02-01 · 6 yrs
HM
Hugh MorlandResigned director
Resigned 2010-03-01 · 13 yrs · Director
CT
Colin ThompsonResigned director
Resigned 2010-03-01 · 14 yrs · Director
IW
Ian WhistondaleResigned director
Resigned 2010-01-20 · 13 yrs · Director
NW
Neil WalmsleyResigned director
Resigned 2009-10-23 · Solicitor
CT
Christopher ThomsonResigned director
Resigned 2009-10-23 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active