Xenia Management Limited
Company 07620849 Active
Connected board network
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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.
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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
- Paul Anthony Norman Director · appointed 2011
- George Matthew Norman Director · appointed 2012
Directors past 6 years
- Paul Anthony Norman Director · appointed 2011
- George Matthew Norman Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Paul Anthony Norman Director · appointed 2011
- George Matthew Norman Director · appointed 2012
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Beaufort Capital Management UK Limited 2 shared directors
- Korassets Limited 2 shared directors
Connected through a shared director
- Streetnet Limited 1 shared director
- Hestia House Limited 1 shared director
- Squirrel Wood Properties Limited 1 shared director
- Rhodos Properties (NO7) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07620849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2011 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 25/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- George Matthew Norman
25-50% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gpst Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-12 - CSS Management Services Limited
25-50% shares, 25-50% voting · notified 2022-10-25
Officers (4)
- George Matthew Norman Director · appointed 2012
- Paul Anthony Norman Director · appointed 2011
Show 2 former officers
- Natalie Sandy Norman Director · appointed 2021 · resigned 2021
- Thomas Clifford Pridmore Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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