Kentro Capital Limited
Company 07055303 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.
- Bridge Specialty International Limited 2 shared directors
- Brown & Brown (Europe) Holdco Limited 2 shared directors
- Brown & Brown Wholesale Holdco (UK) Limited 1 shared director
- Hfis Limited 1 shared director
- Bbps Limited 1 shared director
- The Purple Partnership Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07055303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2009 |
| 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 (4)
- Brown & Brown Europe (Holdco) Limited
ownership of shares 75-100% voting rights 75-100% - Mr Colin William Thompson ceased 2023 British
voting rights 25-50% - Mr Ian Michael Whistondale ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Bp Marsh & Company Limited ceased 2023
voting rights 25-50%
Officers (19)
- Steven Mark Beard Director · appointed 2026
- Michael Andrew Bruce Director · appointed 2025
- Andrew Stewart Hunter Secretary · appointed 2024
Show 16 former officers
- Timothy John Brangwyn Director · appointed 2020 · resigned 2021
- Andrew John Moss Director · appointed 2019 · resigned 2023
- Teresa Jane Furmston Secretary · appointed 2019 · resigned 2024
- Michael Alan Sibthorpe Director · appointed 2018 · resigned 2019
- Jeremy Richard Adams Director · appointed 2015 · resigned 2023
- Timothy Crispin Fitzgerald Coles Director · appointed 2015 · resigned 2025
- Stuart Mark Rouse Director · appointed 2015 · resigned 2025
- Daniel John Topping Director · appointed 2014 · resigned 2023
- Nigel Roy Cotton Director · appointed 2013 · resigned 2015
- Kelly Louise Cambridge Secretary · appointed 2013 · resigned 2019
- Colin William Thompson Director · appointed 2010 · resigned 2024
- Hugh John Charles Morland Director · appointed 2010 · resigned 2023
- Ian Michael Whistondale Director · appointed 2010 · resigned 2023
- Bury Company Services Limited Corporate-secretary · appointed 2010 · resigned 2013
- Christopher John Thomson Director · appointed 2009 · resigned 2010
- Neil Roderick Walmsley Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record