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Company

Zgee14 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Zgee14 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Charlotte Denise Murphy 2019-2022 Director View profile
  2. James Douglas Sutherland 2017-2017 Director View profile
  3. Timothy James Grant 2017-2023 Director View profile
  4. Oscar Manuel Carrillo 2017-2017 Director View profile
  5. Simon Royston Barnes 2015-2017 Director View profile
  6. Patrick John Lindley 2012-2015 Director View profile
  7. Richard Michael Reid 2009-2014 Director View profile
  8. Stuart Diffey 2009-2017 Director View profile
  9. Philip John Lampshire 2009-2018 Director View profile
  10. Michael Kevin Sullivan 2008-2011 Director View profile
  11. Patrick Colm Peter Tiernan 2008-2013 Director View profile
  12. Judith Alison Cooke 2008-2009 Director View profile
  13. Colm Joseph Holmes 2007-2013 Director View profile
  14. Bernhard Urs Schluep 2006-2007 Director View profile
  15. Michael John Summersgill 2006-2008 Director View profile
  16. Peter James Cooper 2006-2008 Director View profile
  17. Malcolm Derek Edward Gilbert 2005-2006 Director View profile
  18. Ian Charles Robert Stuart 2004-2006 Director View profile
  19. Andrew James Thompson 2004-2006 Director View profile
  20. Penelope Jane James 2004-2006 Director View profile
  21. Adrian Hamilton Baskerville 2003-2004 Director View profile
  22. John Stuart Nicholas 2002-2004 Director View profile
  23. Mark Christopher Chessher 2002-2005 Director View profile
  24. Mark George Culmer 2000-2002 Director View profile
  25. Michael John Chandler 1999-2003 Director View profile
  26. Ann Akers 1999-2002 Director View profile
  27. Bryan James Howett 1998-2000 Director View profile
  28. Patrick Henry O'Sullivan 1998-2002 Director View profile
  29. Robert William Torrance 1998-1998 Director View profile
  30. Roger Charles Townsend 1995-1998 Director View profile
  31. Roger John Brignell 1995-1996 Director View profile
  32. Sheridan Parry Roberts 1994-1998 Director View profile
  33. Clive Frederick Coates 1992-1997 Director View profile
  34. Colin Edward Parker 1992-1995 Director View profile
  35. Kenneth Roy Ackrill 1994 Director View profile
  36. Keith William Morris 1995 Director View profile
  37. Michael John Jacobs 1999 Director View profile
  38. John Henry Bishop 1994 Director View profile
  39. Lindsey Anne Stevens 2009-2009 Secretary View profile
  40. Margaret Ann Porter 2006-2009 Secretary View profile
  41. Paul Frank Worthington 2004-2007 Secretary View profile
  42. Joanne Claire Atkinson 2003-2005 Secretary View profile
  43. James Anthony Wiltshire 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/12/1952

Ownership

Owned by (2) 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.

Group

  1. Zgee14 Limited is controlled by Zurich Legacy Solutions Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Zurich Legacy Solutions Services (UK) Limited is controlled by Zurich Insurance Company LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-07-02 · source: Companies House PSC register

Ultimately controlled by Zurich Insurance Company LTD.

88 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.

1 directors on the board

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

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Dormant 10Finance 6Business services 2Professional services 2Construction 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00513813
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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