Zurich Specialties London Limited
Company 02388706 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.
1 directors on the board
- William Robert Tansley Witt Director · appointed 2023
2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- William Robert Tansley Witt Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Steven Robert Richardson Director · appointed 2018 · resigned 2026
- Stephen Shane Huxtable Director · appointed 2018 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 02388706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1989 |
| Address | THE ZURICH CENTRE, 3000 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Zurich Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (53)
- William Robert Tansley Witt Director · appointed 2023
- Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2015
Show 51 former officers
- Rebecca Jane Hine Director · appointed 2019 · resigned 2023
- Steven Robert Richardson Director · appointed 2018 · resigned 2026
- Stephen Shane Huxtable Director · appointed 2018 · resigned 2025
- Oscar Manuel Carrillo Director · appointed 2017 · resigned 2018
- Simon Royston Barnes Director · appointed 2015 · resigned 2019
- Patrick John Lindley Director · appointed 2012 · resigned 2015
- Stephen David John Rickards Director · appointed 2009 · resigned 2013
- Diffey, Stuart, Mr. Director · appointed 2009 · resigned 2017
- Philip John Lampshire Secretary · appointed 2009 · resigned 2015
- Lindsey Anne Stevens Secretary · appointed 2009 · resigned 2009
- Michael Kevin Sullivan Director · appointed 2008 · resigned 2011
- Judith Alison Cooke Director · appointed 2008 · resigned 2009
- Colm Joseph Holmes Director · appointed 2007 · resigned 2013
- Patrick Colm Peter Tiernan Director · appointed 2007 · resigned 2013
- Margaret Ann Porter Secretary · appointed 2006 · resigned 2009
- Michael John Summersgill Director · appointed 2006 · resigned 2008
- Peter James Cooper Director · appointed 2006 · resigned 2008
- Malcolm Derek Edward Gilbert Director · appointed 2005 · resigned 2006
- Bradley, Thomas Andrew, Mr. Director · appointed 2005 · resigned 2006
- Ian Charles Robert Stuart Director · appointed 2005 · resigned 2006
- Bernhard Urs Schluep Director · appointed 2005 · resigned 2007
- Mark Christopher Chessher Director · appointed 2005 · resigned 2007
- Richard Michael Reid Director · appointed 2004 · resigned 2007
- Paul Frank Worthington Secretary · appointed 2004 · resigned 2007
- Alan Charles Fairhead Director · appointed 2004 · resigned 2007
- Joanne Claire Atkinson Secretary · appointed 2003 · resigned 2005
- Michael Gerard Kerner Director · appointed 2002 · resigned 2005
- Gerald Vincent Dodds Director · appointed 2002 · resigned 2004
- Robert Andrew Stevenson Director · appointed 2001 · resigned 2004
- Michael John Chandler Secretary · appointed 2001 · resigned 2008
- Geoffrey Martin Riddell Director · appointed 2000 · resigned 2005
- Robert Fishman Director · appointed 2000 · resigned 2004
- Donna Lynn Galer Director · appointed 2000 · resigned 2001
- Thomas Kaiser Director · appointed 2000 · resigned 2002
- John James Amore Director · appointed 1999 · resigned 2004
- Patrick Henry O'Sullivan Director · appointed 1999 · resigned 2004
- Dirk Lohmann Director · appointed 1999 · resigned 2001
- Martin Christopher South Director · appointed 1999 · resigned 2004
- John Dewitt Shuck Director · appointed 1998 · resigned 2000
- Richard Frank Johnson Director · appointed 1998 · resigned 1999
- John Gordon Mitchell Secretary · appointed 1995 · resigned 2003
- Steiner, Detlef, Doctor Director · appointed 1994 · resigned 1998
- Bryan James Howett Director · appointed 1994 · resigned 2000
- Dennis William White Director · resigned 1996
- David Lawrence Chartres Lee Secretary · resigned 1994
- Hans-Peter Karlen Director · resigned 1994
- Kenneth John Dare Director · resigned 1995
- Fritz Gerber Director · resigned 1993
- Alan William Ridding Director · resigned 1993
- Rudolf Ernst Hanggi Director · resigned 1998
- Rudolf Franz Huppi Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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