Xenia Broking Limited
Company 04839874 Active
Connected board network
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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
- Maurice Boyd Director · appointed 2025
- Elizabeth James Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Elizabeth James Director · appointed 2026
Portfolio (1)
- Maurice Boyd Director · appointed 2025
Left in the last 12 months
- Steven Colm Stennett Director · appointed 2024 · resigned 2025
- Claire-Ann Milner Director · appointed 2024 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Abbey Bond Lovis Limited 1 shared director
- Brown & Brown Health and Employee Benefits Limited 1 shared director
- The CI Group Limited 1 shared director
- Cavendish Munro Professional Risks Limited 1 shared director
- T. Oscar Rollins & CO., Limited 1 shared director
- Davison & Associates (NI) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04839874 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2003 |
| Address | 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Hayden David Tennant ceased 2017-10-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Michael James Clark ceased 2017-10-25
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Brown & Brown Retail Holdco (Europe) Limited
75-100% shares, 75-100% voting · notified 2024-07-01 - Xenia Broking Group Limited ceased 2024-07-01
75-100% shares, 75-100% voting · notified 2019-10-10
Officers (21)
- Elizabeth James Director · appointed 2026
- Maurice Boyd Director · appointed 2025
- Andrew Stewart Hunter Secretary · appointed 2024
Show 18 former officers
- Claire-Ann Milner Director · appointed 2024 · resigned 2025
- Steven Colm Stennett Director · appointed 2024 · resigned 2025
- Mark Richard Kennedy Director · appointed 2022 · resigned 2024
- Mark Alan Whiteley Director · appointed 2021 · resigned 2024
- Alun Sweeney Director · appointed 2021 · resigned 2024
- Teresa Jane Furmston Secretary · appointed 2019 · resigned 2024
- Jeremy Richard Adams Director · appointed 2019 · resigned 2023
- Timothy Crispin Fitzgerald Coles Director · appointed 2018 · resigned 2024
- Susan Morley Director · appointed 2017 · resigned 2019
- Colin William Thompson Director · appointed 2017 · resigned 2024
- Stuart Mark Rouse Director · appointed 2017 · resigned 2024
- Kelly Louise Cambridge Secretary · appointed 2017 · resigned 2019
- Lisa Jane Humphries Director · appointed 2009 · resigned 2024
- Hayden David Tennant Secretary · appointed 2003 · resigned 2021
- P&A Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2003
- P&A Directors Limited Corporate-director · appointed 2003 · resigned 2003
- Michael James Clark Director · appointed 2003 · resigned 2021
- Jaqueline Louise Hofman Tennant Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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