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Company

Nearheath Limited

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

Network

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

Who leads it

Previous officers 31

  1. Charlotte Denise Murphy 2018-2022 Director View profile
  2. Victoria Louise De Temple 2017-2018 Director View profile
  3. Timothy James Grant 2017-2023 Director View profile
  4. Jonathan Vaughan-Williams 2014-2017 Director View profile
  5. James Douglas Sutherland 2013-2017 Director View profile
  6. Nigel Lowe 2005-2013 Director View profile
  7. John Marcus Willcock 2002-2006 Director View profile
  8. Neil James Evans 2002-2014 Director View profile
  9. Ian Douglas Macrae 1998-2002 Director View profile
  10. Robert Walter Allen 1994-2002 Director View profile
  11. Anthony John Russell 1994-1998 Director View profile
  12. Jeremy Alexander James Fraser Burnett Rae 1994-1997 Director View profile
  13. Andrew David Strang 1994-2006 Director View profile
  14. David Charles Parsons 1993-1995 Director View profile
  15. Alan Trusler 1993-1995 Director View profile
  16. Ian Malcolm Macinnes 1994 Director View profile
  17. Roger Hedley Whalley 1994 Director View profile
  18. Jeffrey John Bearcroft 1994 Director View profile
  19. Richard Jessop 1992 Director View profile
  20. Ann Claire Blundell 2013-2014 Secretary View profile
  21. Ian Ritchie 2013-2014 Secretary View profile
  22. Corina Katherine Ross 2011-2013 Secretary View profile
  23. Helen Frances Leigh Rogers 2008-2011 Secretary View profile
  24. Jayne Michelle Meacham 2006-2008 Secretary View profile
  25. Amanda Louise Knott 2006-2013 Secretary View profile
  26. Alan Paul Busson 2006-2006 Secretary View profile
  27. Lily Olisa Holding 2003-2005 Secretary View profile
  28. Margaret Elizabeth Gibbon 1999-2003 Secretary View profile
  29. James Anthony Wiltshire 1994-1999 Secretary View profile
  30. Teresa Kathleen Halling 1994-1994 Secretary View profile
  31. Claire Rosamund Hallgate-Hills 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/05/1984

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. Nearheath 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

1.6y median 1.6y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 16Finance 13Business services 3Professional services 3Construction 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
01813860
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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