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Company

Xitus Insurance Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 30

  1. Robert William Alan Lewis 2022-2024 Director View profile
  2. Mark Charles Batten 2018-2022 Director View profile
  3. Andrew James Thompson 2017-2022 Director View profile
  4. Anthony John Patrick Brereton 2017-2018 Director View profile
  5. Steven Michael Ryland 2017-2019 Director View profile
  6. Stuart Adam Wrenn 2017-2022 Director View profile
  7. Kevin John Mcatee 2017-2021 Director View profile
  8. John Caldicott Williams 2014-2022 Director View profile
  9. Brad Scott Huntington 2014-2022 Director View profile
  10. Doreen Pauline Elizabeth Richards 2014-2017 Director View profile
  11. Sophie Jane O'Connor 2013-2014 Director View profile
  12. Oliver William Johnson 2013-2014 Director View profile
  13. Wai-Fong Au 2009-2013 Director View profile
  14. Nigel Anthony Sherry 2009-2014 Director View profile
  15. Seamus Creedon 2008-2014 Director View profile
  16. Mark Goodale 2006-2014 Director View profile
  17. Firoz Barry Sanjana 2004-2014 Director View profile
  18. Robert Peter James Randall 2004-2014 Director View profile
  19. William John Cain 2000-2010 Director View profile
  20. Christopher Boorer Russell 1992-2009 Director View profile
  21. Paul Evan Oldham 1992-2008 Director View profile
  22. Graham John Titford 1995 Director View profile
  23. Leslie Michael Etheridge 2006 Director View profile
  24. Stuart Campbell James 2000 Director View profile
  25. John Brian Bateup 1999 Director View profile
  26. Gerald Anthony Slater 1999 Director View profile
  27. Thomas Peter Alcock 2018-2021 Secretary View profile
  28. Anthony Robert Field 2013-2014 Secretary View profile
  29. Roger Eastwood 2008-2013 Secretary View profile
  30. Andrew Prior 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/1906

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Brad Scott Huntington ceased 2022-01-13
    50-75% shares, 50-75% voting · notified 2016-04-06
  • Xitus Insurance Holdings UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-01-13
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Xitus Insurance Limited is controlled by Brad Scott Huntington
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2022-01-13 · source: Companies House PSC register

Ultimately controlled by Brad Scott Huntington.

24 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

4.3y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 6Other services 3Business services 2Finance 2Agriculture 1Arts and leisure 1Dormant 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00089255
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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