Ashdale Land and Property Company Limited
Company 00470852 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zurich Insurance Company (U.K.) Limited 3 shared directors
- Eagle Star (Leasing) Limited 2 shared directors
- Zurich International (UK) Limited 1 shared director
- Zurich Maritime Solutions (UK) Limited 1 shared director
- Zurich Advice Network Limited 1 shared director
- Zgee14 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00470852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1949 |
| Address | THE ZURICH CENTRE, 3000 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Zurich Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% - Zurich Insurance Public Limited Company ceased 2022
ownership of shares 75-100% - Zurich Insurance Group Ag ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Louise Elizabeth Sheppard Director · appointed 2025
- Natasha Emma Kitson Director · appointed 2024
- Shelby Vincent Director · appointed 2023
- Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2015
Show 26 former officers
- Timothy James Grant Director · appointed 2016 · resigned 2023
- Martin Stephen Draper Director · appointed 2016 · resigned 2024
- Neil Andrew Freshwater Director · appointed 2014 · resigned 2016
- Philip John Lampshire Secretary · appointed 2009 · resigned 2018
- Lindsey Anne Stevens Secretary · appointed 2009 · resigned 2009
- Kevin Ashley Lockwood Director · appointed 2006 · resigned 2008
- Adrian Laurence Rushby Director · appointed 2006 · resigned 2016
- Margaret Ann Porter Director · appointed 2006 · resigned 2009
- Paul Frank Worthington Secretary · appointed 2004 · resigned 2007
- Joanne Claire Atkinson Secretary · appointed 2003 · resigned 2005
- John Marcus Willcock Director · appointed 2002 · resigned 2006
- Michael John Chandler Director · appointed 1999 · resigned 2003
- James Anthony Wiltshire Secretary · appointed 1998 · resigned 1999
- Adam Howard Winton Director · appointed 1996 · resigned 1999
- Roger Charles Clarke Director · appointed 1995 · resigned 1996
- Alan Kaye Secretary · appointed 1994 · resigned 1998
- William Thomas Bromwich Director · appointed 1994 · resigned 1999
- Robert Walter Allen Director · appointed 1994 · resigned 2002
- Jeremy Alexander James Fraser Burnett Rae Secretary · appointed 1994 · resigned 1997
- Andrew David Strang Director · appointed 1994 · resigned 2006
- Claire Rosamund Hallgate-Hills Secretary · appointed 1993 · resigned 1994
- Ian Malcolm Macinnes Director · resigned 1992
- Jeffrey John Bearcroft Director · resigned 1994
- Robert Lewis Vigars Director · resigned 1997
- Michael Hunter Winton Director · resigned 1995
- John Vivian Van Dijk Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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