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Access Franchise Management Limited

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

Network

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

Who leads it

Previous officers 33

  1. Timothy James Grant 2017-2023 Director View profile
  2. Jonathan Vaughan-Williams 2016-2017 Director View profile
  3. Shaun Tony Hicks 2013-2023 Director View profile
  4. Anthony Paul Kenmir 2009-2013 Director View profile
  5. James Richard Sykes 2006-2009 Director View profile
  6. Neil James Evans 2006-2016 Director View profile
  7. Christopher Michael Eric Powell 2006-2008 Director View profile
  8. Michael Andrew Ferns 2003-2006 Director View profile
  9. George Higginson 2001-2005 Director View profile
  10. James Edward Bullimore 2000-2002 Director View profile
  11. Michael Harris 1999-2000 Director View profile
  12. Mark John Cooper 1998-2005 Director View profile
  13. Mark Derek Davies 1998-2003 Director View profile
  14. Andrew Ralph Humphries 1998-2000 Director View profile
  15. David Alan Seviour 1998-2003 Director View profile
  16. Peter Ellen 1997-1998 Director View profile
  17. John Peter Jewitt 1995-1997 Director View profile
  18. Phil Andrew Hodkinson 1995-2000 Director View profile
  19. Peter John Steer 1995-1998 Director View profile
  20. Alasdair Christopher Gillies 1993-1995 Director View profile
  21. Gail Anne Read 1992-1995 Director View profile
  22. Keith Reginald Baldwin 2003 Director View profile
  23. Alan Robert Young 1995 Director View profile
  24. Philip Smith 1996 Director View profile
  25. Ann Claire Blundell 2013-2014 Secretary View profile
  26. Ian Ritchie 2013-2014 Secretary View profile
  27. Corina Katherine Ross 2011-2013 Secretary View profile
  28. Helen Frances Leigh Rogers 2008-2011 Secretary View profile
  29. Jayne Michelle Meacham 2007-2008 Secretary View profile
  30. Amanda Louise Knott 2007-2013 Secretary View profile
  31. Nigel Lowe 2006-2007 Secretary View profile
  32. Isla Rebecca Hale 2004-2006 Secretary View profile
  33. Peter Charles Howe 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/1957

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.

  • Zurich Assurance LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Zurich Assurance LTD ceased 2016-04-06
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Access Franchise Management Limited is controlled by Zurich Assurance LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Zurich Assurance LTD is controlled by Eagle Star Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Eagle Star Holdings Limited is controlled by Zurich Financial Services (Ukisa) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Zurich Financial Services (Ukisa) Limited is controlled by Zurich Insurance Company LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · 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.

2 directors on the board

8.1y median 8.1y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 7Professional services 2Tech and media 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
00594101
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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