--- title: "XENIA BROKING LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/f85ec983-1603-5daa-b0f2-02edee57bdaa json: https://whiteintel.dev/api/public/dossier/f85ec983-1603-5daa-b0f2-02edee57bdaa identifier: oo:GB-COH-04839874 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # XENIA BROKING LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04839874` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/f85ec983-1603-5daa-b0f2-02edee57bdaa **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f85ec983-1603-5daa-b0f2-02edee57bdaa ## Ownership & control ### Owners / controllers - **Mr Hayden David Tennant** (beneficial owner) — 50% — https://whiteintel.dev/entity/db6ce370-9953-5099-a54d-2b4a702b77af - **Mr Michael James Clark** (beneficial owner) — 50% — https://whiteintel.dev/entity/8dff5d95-95bc-50d0-b180-c39f09100874 - **XENIA BROKING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f85ec983-1603-5daa-b0f2-02edee57bdaa - **BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e8cb844-bab2-533e-9cfc-b01c926de141 - **KENTRO CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/11c46536-782e-5568-a1f6-5c75f1f4ab45 - **Xenia Broking Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c55eb26-77b4-46bb-a9ed-19f5dca38978 - **BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e8cb844-bab2-533e-9cfc-b01c926de141 - **Mr Hayden David Tennant** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a27e0b59-e938-436b-adb0-5ea719ce988b - **Mr Michael James Clark** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3622c541-0198-4ce1-8339-1ce96471109d - **Kentro Capital Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ff3aea8-070d-47ab-b196-28088a5bdc0b ### UBO chain (walk to the ultimate owner) A **50-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `04839874` - **Status:** active - **Type:** ltd - **Incorporated:** 2003-07-21 - **Registered office:** 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England - **SIC:** 65120 ### Officers - HUNTER, Andrew Stewart — secretary · appointed 2024-12-31 - BOYD, Maurice — director · British · appointed 2025-09-05 - JAMES, Elizabeth — director · British · appointed 2026-03-26 - CAMBRIDGE, Kelly Louise — secretary · appointed 2017-10-25 · resigned 2019-07-15 - FURMSTON, Teresa Jane — secretary · appointed 2019-07-22 · resigned 2024-12-31 - HOFMAN TENNANT, Jaqueline Louise — secretary · British · appointed 2003-07-21 · resigned 2004-08-03 - TENNANT, Hayden David — secretary · British · appointed 2004-08-03 · resigned 2017-10-25 - P&A SECRETARIES LIMITED — corporate secretary · appointed 2003-07-21 · resigned 2003-07-21 - ADAMS, Jeremy Richard — director · British · appointed 2019-03-01 · resigned 2023-12-31 - CLARK, Michael James — director · British · appointed 2003-07-21 · resigned 2021-04-30 - COLES, Timothy Crispin Fitzgerald — director · British · appointed 2018-03-26 · resigned 2024-06-28 - HUMPHRIES, Lisa Jane — director · British · appointed 2009-01-01 · resigned 2024-09-30 - KENNEDY, Mark Richard — director · British · appointed 2022-06-08 · resigned 2024-11-22 - MILNER, Claire-Ann — director · British · appointed 2024-10-01 · resigned 2025-09-30 - MORLEY, Susan — director · British · appointed 2017-11-10 · resigned 2019-03-01 - ROUSE, Stuart Mark — director · British · appointed 2017-10-25 · resigned 2024-06-28 - STENNETT, Steven Colm — director · British · appointed 2024-06-28 · resigned 2025-10-31 - SWEENEY, Alun — director · British · appointed 2021-04-30 · resigned 2024-09-30 - TENNANT, Hayden David — director · British · appointed 2003-10-07 · resigned 2021-07-15 - THOMPSON, Colin William — director · British · appointed 2017-10-25 · resigned 2024-06-28 ### Beneficial owners (Persons with Significant Control) - [Brown & Brown Retail Holdco (Europe) Limited](https://whiteintel.dev/entity/3e8cb844-bab2-533e-9cfc-b01c926de141) — 75–100% shares · corporate PSC · England — since 2024-07-01 - Xenia Broking Group Limited — 75–100% shares · corporate PSC · England — ceased 2024-07-01 - [Nexus Underwriting Management Limited](https://whiteintel.dev/entity/4ff3aea8-070d-47ab-b196-28088a5bdc0b) — 75–100% shares · corporate PSC · England — ceased 2019-10-10 - Mr Hayden David Tennant — 25–50% shares · individual PSC · United Kingdom — ceased 2017-10-25 - Mr Michael James Clark — 25–50% shares · individual PSC · United Kingdom — ceased 2017-10-25 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04839874 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04839874 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **XENIA BROKING LIMITED** — https://whiteintel.dev/entity/f85ec983-1603-5daa-b0f2-02edee57bdaa · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **XENIA BROKING LIMITED**. Human view: https://whiteintel.dev/entity/f85ec983-1603-5daa-b0f2-02edee57bdaa · Structured JSON: https://whiteintel.dev/api/public/dossier/f85ec983-1603-5daa-b0f2-02edee57bdaa._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._