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Companies/11841576

Xenia Broking Group Limited

Activities of insurance agents and brokers · London

ActiveUnited KingdomIncorporated 2019Private 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
Kentro Capital LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-22 · No cessation recorded

Source record 153079580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
SB
Simon BarkerCurrent director
Appointed 2025-09-18 · 1 yr · Director
+10 others
AH
Andrew HunterCurrent secretary
Appointed 2024-12-31 · 1 yr
+10 others
TC
Timothy ColesCurrent director
Appointed 2019-04-11 · 7 yrs · Chief Operating Officer
+7 others
Show 13 historical appointments
MW
Mark Alan WhiteleyResigned director
Resigned 2021-07-06 · 2 yrs · Director
AS
Alun SweeneyResigned director
Resigned 2021-04-30 · 3 yrs · Director
TF
Teresa FurmstonResigned secretary
Resigned 2019-07-22 · 5 yrs
MG
Matthew GreenResigned director
Resigned 2019-04-15 · 2 yrs · Sales Director
MK
Mark KennedyResigned director
Resigned 2019-04-15 · 5 yrs · Services Director
TP
Trevor PriceResigned director
Resigned 2019-04-12 · 2 yrs · Managing Director
MC
Michael ClarkResigned director
Resigned 2019-04-12 · 2 yrs · Company Director
HT
Hayden TennantResigned director
Resigned 2019-04-12 · 2 yrs · Company Director
KC
Kelly CambridgeResigned secretary
Resigned 2019-04-11
JA
Jeremy AdamsResigned director
Resigned 2019-04-02 · 4 yrs · Non Executive Director
LH
Lisa HumphriesResigned director
Resigned 2019-04-02 · 5 yrs · Company Director
CT
Colin ThompsonResigned director
Resigned 2019-02-22 · 5 yrs · Director
SR
Stuart RouseResigned director
Resigned 2019-02-22 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active