Xenia Risk Services Limited
Company 04000171 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mowbray Development Limited 1 shared director
- Xenia Specialty Limited 1 shared director
- EBA Insurance Services Limited 1 shared director
- Xenia Broking Group Limited 1 shared director
- Nexus Europe SAS 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04000171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2000 |
| Address | 52-56 LEADENHALL STREET, LONDON, EC3A 2EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Xenia Broking Group Limited
ownership of shares 75-100% voting rights 75-100% - Mr Trevor John William Price ceased 2019 British
ownership of shares 50-75%
Officers (17)
- Simon David Barker Director · appointed 2025
- Andrew Stewart Hunter Secretary · appointed 2024
- Tim Coles Director · appointed 2019
Show 14 former officers
- Mark Alan Whiteley Director · appointed 2021 · resigned 2024
- Alun Sweeney Director · appointed 2021 · resigned 2024
- Jeremy Richard Adams Director · appointed 2019 · resigned 2023
- Colin William Thompson Director · appointed 2019 · resigned 2024
- Teresa Jane Furmston Secretary · appointed 2019 · resigned 2024
- Stuart Mark Rouse Director · appointed 2019 · resigned 2025
- Kelly Cambridge Secretary · appointed 2019 · resigned 2019
- Hannah Haslam Secretary · appointed 2013 · resigned 2019
- John Davison Secretary · appointed 2009 · resigned 2013
- Matthew Frank Green Director · appointed 2005 · resigned 2021
- Mark Richard Kennedy Director · appointed 2005 · resigned 2024
- Richardson Alexander Watt Secretary · appointed 2005 · resigned 2009
- Trevor John William Price Director · appointed 2000 · resigned 2021
- Wendy Margaret Price Secretary · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record