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Company · London

Xenia Broking Group Limited

Activities of insurance agents and brokers

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

Network

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

Who leads it

Previous officers 13

  1. Mark Alan Whiteley 2021-2024 Director View profile
  2. Alun Sweeney 2021-2024 Director View profile
  3. Matthew Frank Green 2019-2021 Director View profile
  4. Mark Richard Kennedy 2019-2024 Director View profile
  5. Hayden David Tennant 2019-2021 Director View profile
  6. Trevor John William Price 2019-2021 Director View profile
  7. Michael James Clark 2019-2021 Director View profile
  8. Jeremy Richard Adams 2019-2023 Director View profile
  9. Lisa Jane Humphries 2019-2024 Director View profile
  10. Colin William Thompson 2019-2024 Director View profile
  11. Stuart Mark Rouse 2019-2025 Director View profile
  12. Teresa Jane Furmston 2019-2024 Secretary View profile
  13. Kelly Louise Cambridge 2019-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of insurance agents and brokers
Incorporated
22/02/2019
Registered office
London

Ownership

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.

Group

  1. Xenia Broking Group Limited is controlled by Kentro Capital Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2019-02-22 · source: Companies House PSC register
  2. 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

4y median 4y
average tenure
7.3y
longest tenure

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 6Business services 1Property 1Tech and media 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
11841576
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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