Access Franchise Management Limited
Company 00594101 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.
2
directors on the board
8.1y median 8.1y
average tenure
13y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eagle Star Holdings Limited 2 shared directors
- EFS Financial Services Limited 2 shared directors
- Zurich Pension Trustees Limited 1 shared director
- Allied Dunbar Assurance PLC 1 shared director
- Zurich Intermediary Group Limited 1 shared director
- Zurich Pensions Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00594101 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1957 |
| Address | UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Ownership - persons with significant control (2)
- Zurich Assurance Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Zurich Assurance Ltd ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Christopher Horne Director · appointed 2023
- Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2014
- Gareth David Jenkins Director · appointed 2013
Show 33 former officers
- Timothy James Grant Director · appointed 2017 · resigned 2023
- Jonathan Vaughan-Williams Director · appointed 2016 · resigned 2017
- Ann Claire Blundell Secretary · appointed 2013 · resigned 2014
- Ian Ritchie Secretary · appointed 2013 · resigned 2014
- Shaun Tony Hicks Director · appointed 2013 · resigned 2023
- Corina Katherine Ross Secretary · appointed 2011 · resigned 2013
- Anthony Paul Kenmir Director · appointed 2009 · resigned 2013
- Helen Frances Leigh Rogers Secretary · appointed 2008 · resigned 2011
- Jayne Michelle Meacham Secretary · appointed 2007 · resigned 2008
- Amanda Louise Knott Secretary · appointed 2007 · resigned 2013
- James Richard Sykes Director · appointed 2006 · resigned 2009
- Neil James Evans Director · appointed 2006 · resigned 2016
- Christopher Michael Eric Powell Director · appointed 2006 · resigned 2008
- Nigel Lowe Secretary · appointed 2006 · resigned 2007
- Isla Rebecca Hale Secretary · appointed 2004 · resigned 2006
- Michael Andrew Ferns Director · appointed 2003 · resigned 2006
- George Higginson Director · appointed 2001 · resigned 2005
- James Edward Bullimore Director · appointed 2000 · resigned 2002
- Michael Harris Director · appointed 1999 · resigned 2000
- Mark John Cooper Director · appointed 1998 · resigned 2005
- Mark Derek Davies Director · appointed 1998 · resigned 2003
- Andrew Ralph Humphries Director · appointed 1998 · resigned 2000
- David Alan Seviour Director · appointed 1998 · resigned 2003
- Peter Ellen Director · appointed 1997 · resigned 1998
- John Peter Jewitt Director · appointed 1995 · resigned 1997
- Phil Andrew Hodkinson Director · appointed 1995 · resigned 2000
- Peter John Steer Director · appointed 1995 · resigned 1998
- Alasdair Christopher Gillies Director · appointed 1993 · resigned 1995
- Gail Anne Read Director · appointed 1992 · resigned 1995
- Keith Reginald Baldwin Director · resigned 2003
- Alan Robert Young Director · resigned 1995
- Philip Smith Director · resigned 1996
- Peter Charles Howe Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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