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Governance Register

Company

Xenon Blue Limited

Xenon Blue Limited is an active UK company (number 11912607), incorporated 2019, with 2 current directors, Joanna Martin and Guy David Brittain Martin. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

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Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/2019

Ownership

Owned by (3) 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.

  • Guy David Brittain Martin
    25-50% shares, 25-50% voting, appoints directors · notified 2019-03-29
  • Joanna Martin
    25-50% shares · notified 2019-03-29 - confirmed: also a director of this company
  • Joanna Martin ceased 2019-04-15
    25-50% shares, 25-50% voting · notified 2019-03-29 - confirmed: also a director of this company

Group

  1. Xenon Blue Limited is controlled by Guy David Brittain Martin
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2019-03-29 · source: Companies House PSC register

Ultimately controlled by Guy David Brittain Martin.

1 other company 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.

Financials

Net assets
£39,488
Total assets
£39,488
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£39,488
2026-03-31Not reported£39,488
2025-03-31Not reported£31,237

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

7.5y median 7.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11912607
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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