Xenia Broking Group Limited
Company 11841576 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
- Timothy Crispin Fitzgerald Coles Director · appointed 2019
- Simon David Barker Director · appointed 2025
Directors past 6 years
- Timothy Crispin Fitzgerald Coles Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Timothy Crispin Fitzgerald Coles Director · appointed 2019
- Simon David Barker Director · appointed 2025
Left in the last 12 months
- Stuart Mark Rouse Director · appointed 2019 · 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.
Related organisations
- Xenia Specialty Limited 2 shared directors
Connected through a shared director
- Mowbray Development Limited 1 shared director
- Bridge Specialty International Limited 1 shared director
- London and International Insurance Brokers Association Limited 1 shared director
- Anglo Hibernian Bloodstock Insurance Services Limited 1 shared director
- EBA Insurance Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11841576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2019 |
| Address | 52-56 LEADENHALL STREET, LONDON, EC3A 2EB |
| Accounts next due | 30/09/2026 |
| 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.
- Kentro Capital Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2019-02-22
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xenia Risk Services Limited
75-100% shares, 75-100% voting · notified 2019-03-29 - Xenia Specialty Limited
75-100% shares, 75-100% voting · notified 2021-11-30 - Xenia Broking Limited ceased 2024-07-01
75-100% shares, 75-100% voting · notified 2019-10-10
Officers (16)
- Simon David Barker Director · appointed 2025
- Andrew Stewart Hunter Secretary · appointed 2024
- Timothy Crispin Fitzgerald Coles Director · appointed 2019
Show 13 former officers
- Mark Alan Whiteley Director · appointed 2021 · resigned 2024
- Alun Sweeney Director · appointed 2021 · resigned 2024
- Teresa Jane Furmston Secretary · appointed 2019 · resigned 2024
- Matthew Frank Green Director · appointed 2019 · resigned 2021
- Mark Richard Kennedy Director · appointed 2019 · resigned 2024
- Hayden David Tennant Director · appointed 2019 · resigned 2021
- Trevor John William Price Director · appointed 2019 · resigned 2021
- Michael James Clark Director · appointed 2019 · resigned 2021
- Kelly Louise Cambridge Secretary · appointed 2019 · resigned 2019
- Jeremy Richard Adams Director · appointed 2019 · resigned 2023
- Lisa Jane Humphries Director · appointed 2019 · resigned 2024
- Colin William Thompson Director · appointed 2019 · resigned 2024
- Stuart Mark Rouse Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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