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Company

Xenia Broking Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Xenia Broking Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Claire-Ann Milner 2024-2025 Director View profile
  2. Steven Colm Stennett 2024-2025 Director View profile
  3. Mark Richard Kennedy 2022-2024 Director View profile
  4. Mark Alan Whiteley 2021-2024 Director View profile
  5. Alun Sweeney 2021-2024 Director View profile
  6. Jeremy Richard Adams 2019-2023 Director View profile
  7. Timothy Crispin Fitzgerald Coles 2018-2024 Director View profile
  8. Susan Morley 2017-2019 Director View profile
  9. Colin William Thompson 2017-2024 Director View profile
  10. Stuart Mark Rouse 2017-2024 Director View profile
  11. Lisa Jane Humphries 2009-2024 Director View profile
  12. P&A Directors Limited 2003-2003 Corporate-director View profile
  13. Michael James Clark 2003-2021 Director View profile
  14. Teresa Jane Furmston 2019-2024 Secretary View profile
  15. Kelly Louise Cambridge 2017-2019 Secretary View profile
  16. Hayden David Tennant 2003-2021 Secretary View profile
  17. P&A Secretaries Limited 2003-2003 Corporate-secretary View profile
  18. Jaqueline Louise Hofman Tennant 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/07/2003

Ownership

Owned by (4) 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.

Group

  1. Xenia Broking Limited is controlled by Hayden David Tennant
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-10-25 · source: Companies House PSC register

Ultimately controlled by Hayden David Tennant.

2 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.

2 directors on the board

0.6y median 0.6y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Finance 7

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
04839874
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data