Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Zurich Holdings (UK) Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Zurich Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Ronan Cremin 2019-2022 Director View profile
  2. James Barrington Quin 2017-2018 Director View profile
  3. Helen Alison Pickford 2017-2019 Director View profile
  4. Timothy James Grant 2017-2023 Director View profile
  5. Vibhu Ranjan Sharma 2015-2016 Director View profile
  6. Neil Andrew Freshwater 2014-2017 Director View profile
  7. John Robert Dyke 2010-2013 Director View profile
  8. Stuart Diffey 2010-2017 Director View profile
  9. Stephen Lewis 2009-2014 Director View profile
  10. Karl Stefan Maeder 2009-2010 Director View profile
  11. Jose Rafael Vazquez 2008-2009 Director View profile
  12. Judith Alison Cooke 2008-2009 Director View profile
  13. Scott Egan 2008-2010 Director View profile
  14. Gavin Russell Cameron Munnoch 2007-2009 Director View profile
  15. Michael John Summersgill 2006-2008 Director View profile
  16. Wayne Lewis 2006-2012 Director View profile
  17. Roger Cottell 2006-2007 Director View profile
  18. Ian Charles Robert Stuart 2004-2006 Director View profile
  19. Penelope Jane James 2004-2007 Director View profile
  20. Geoffrey Martin Riddell 2002-2004 Director View profile
  21. John Stuart Nicholas 2002-2003 Director View profile
  22. Mark Christopher Chessher 2002-2005 Director View profile
  23. Patrick Henry O'Sullivan 2000-2002 Director View profile
  24. Mark George Culmer 2000-2002 Director View profile
  25. Gunther Gose 1995-2001 Director View profile
  26. Bryan James Howett 1994-2000 Director View profile
  27. Michael John Chandler 1991-2003 Director View profile
  28. Dennis William White 2000 Director View profile
  29. Richard Melvyn Farr 1997 Director View profile
  30. Alan William Ridding 1993 Director View profile
  31. Rudolf Franz Huppi 2001 Director View profile
  32. Philip John Lampshire 2009-2015 Secretary View profile
  33. Lindsey Anne Stevens 2009-2009 Secretary View profile
  34. Margaret Ann Porter 2006-2009 Secretary View profile
  35. Paul Frank Worthington 2004-2007 Secretary View profile
  36. Joanne Claire Atkinson 2003-2005 Secretary View profile
  37. David Lawrence Chartres Lee 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/10/1988

Ownership

Owned by (1) 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. Zurich Holdings (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.

2 directors on the board

3.1y median 3.1y
average tenure
3.4y
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

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 10Business services 7Finance 5Professional 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
02306320
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data