Nearheath Limited
Company 01813860 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
1.6y median 1.6y
average tenure
2.9y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zurich International (UK) Limited 2 shared directors
- Zurich Maritime Solutions (UK) Limited 2 shared directors
- Zurich Advice Network Limited 2 shared directors
- Allied Dunbar Provident PLC 2 shared directors
- Zurich GSH Limited 2 shared directors
- Allied Dunbar Financial Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01813860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1984 |
| Address | UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
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 (34)
- Kirk Matthew Spencer Director · appointed 2026
- Shelby Vincent Director · appointed 2023
- Zurich Corporate Secretary (UK) Limited Corporate-director · appointed 2014
Show 31 former officers
- Charlotte Denise Murphy Director · appointed 2018 · resigned 2022
- Victoria Louise De Temple Director · appointed 2017 · resigned 2018
- Timothy James Grant Director · appointed 2017 · resigned 2023
- Jonathan Vaughan-Williams Director · appointed 2014 · resigned 2017
- James Douglas Sutherland Director · appointed 2013 · resigned 2017
- Ann Claire Blundell Secretary · appointed 2013 · resigned 2014
- Ian Ritchie Secretary · appointed 2013 · resigned 2014
- Corina Katherine Ross Secretary · appointed 2011 · resigned 2013
- Helen Frances Leigh Rogers Secretary · appointed 2008 · resigned 2011
- Jayne Michelle Meacham Secretary · appointed 2006 · resigned 2008
- Amanda Louise Knott Secretary · appointed 2006 · resigned 2013
- Alan Paul Busson Secretary · appointed 2006 · resigned 2006
- Nigel Lowe Director · appointed 2005 · resigned 2013
- Lily Olisa Holding Secretary · appointed 2003 · resigned 2005
- John Marcus Willcock Director · appointed 2002 · resigned 2006
- Neil James Evans Director · appointed 2002 · resigned 2014
- Margaret Elizabeth Gibbon Secretary · appointed 1999 · resigned 2003
- Ian Douglas Macrae Director · appointed 1998 · resigned 2002
- James Anthony Wiltshire Secretary · appointed 1994 · resigned 1999
- Teresa Kathleen Halling Secretary · appointed 1994 · resigned 1994
- Robert Walter Allen Director · appointed 1994 · resigned 2002
- Anthony John Russell Director · appointed 1994 · resigned 1998
- Jeremy Alexander James Fraser Burnett Rae Director · appointed 1994 · resigned 1997
- Andrew David Strang Director · appointed 1994 · resigned 2006
- David Charles Parsons Director · appointed 1993 · resigned 1995
- Alan Trusler Director · appointed 1993 · resigned 1995
- Ian Malcolm Macinnes Director · resigned 1994
- Roger Hedley Whalley Director · resigned 1994
- Jeffrey John Bearcroft Director · resigned 1994
- Richard Jessop Director · resigned 1992
- Claire Rosamund Hallgate-Hills Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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