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Company · London

Kentro Capital Limited

Activities of head offices

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

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

Who leads it

Previous officers 16

  1. Timothy John Brangwyn 2020-2021 Director View profile
  2. Andrew John Moss 2019-2023 Director View profile
  3. Michael Alan Sibthorpe 2018-2019 Director View profile
  4. Jeremy Richard Adams 2015-2023 Director View profile
  5. Timothy Crispin Fitzgerald Coles 2015-2025 Director View profile
  6. Stuart Mark Rouse 2015-2025 Director View profile
  7. Daniel John Topping 2014-2023 Director View profile
  8. Nigel Roy Cotton 2013-2015 Director View profile
  9. Colin William Thompson 2010-2024 Director View profile
  10. Hugh John Charles Morland 2010-2023 Director View profile
  11. Ian Michael Whistondale 2010-2023 Director View profile
  12. Christopher John Thomson 2009-2010 Director View profile
  13. Neil Roderick Walmsley 2009-2010 Director View profile
  14. Teresa Jane Furmston 2019-2024 Secretary View profile
  15. Kelly Louise Cambridge 2013-2019 Secretary View profile
  16. Bury Company Services Limited 2010-2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
23/10/2009
Registered office
London
Previous names
Nexus Underwriting Management Limited (until 22/02/2022)
GAG307 Limited (until 29/01/2010)

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.

  • Ian Michael Whistondale ceased 2021-10-06
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Brown & Brown (Europe) Holdco Limited
    75-100% shares, 75-100% voting · notified 2023-10-09
  • 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. Kentro Capital Limited is controlled by Ian Michael Whistondale
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-10-06 · source: Companies House PSC register

Ultimately controlled by Ian Michael Whistondale.

14 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
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 21Other services 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
07055303
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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