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Company

Xentra SOL LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Xentra SOL LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/03/2021

Ownership

Owned by (4) 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.

  • Henry George Doyle
    25-50% shares, 25-50% voting, appoints directors · notified 2025-10-06
  • Sarah Louise Doyle
    25-50% shares, 25-50% voting, appoints directors · notified 2025-10-06 - confirmed: also a director of this company
  • Marc Philip Fairclough ceased 2023-06-12
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
  • Yorbus Consulting LTD ceased 2025-10-06
    50-75% shares, 75-100% voting · notified 2023-06-12

Group

  1. Xentra SOL LTD is controlled by Henry George Doyle
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2025-10-06 · source: Companies House PSC register

Ultimately controlled by Henry George Doyle.

2 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.

5 directors on the board

2.9y median 2.3y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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.

Tech and media 6Professional services 2Retail and trade 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
SC690930
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data