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Company · Fareham

Zurich Specialties London Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 51

  1. Rebecca Jane Hine 2019-2023 Director View profile
  2. Steven Robert Richardson 2018-2026 Director View profile
  3. Stephen Shane Huxtable 2018-2025 Director View profile
  4. Oscar Manuel Carrillo 2017-2018 Director View profile
  5. Simon Royston Barnes 2015-2019 Director View profile
  6. Patrick John Lindley 2012-2015 Director View profile
  7. Stephen David John Rickards 2009-2013 Director View profile
  8. Stuart Diffey 2009-2017 Director View profile
  9. Michael Kevin Sullivan 2008-2011 Director View profile
  10. Judith Alison Cooke 2008-2009 Director View profile
  11. Colm Joseph Holmes 2007-2013 Director View profile
  12. Patrick Colm Peter Tiernan 2007-2013 Director View profile
  13. Michael John Summersgill 2006-2008 Director View profile
  14. Peter James Cooper 2006-2008 Director View profile
  15. Malcolm Derek Edward Gilbert 2005-2006 Director View profile
  16. Thomas Andrew Bradley 2005-2006 Director View profile
  17. Ian Charles Robert Stuart 2005-2006 Director View profile
  18. Bernhard Urs Schluep 2005-2007 Director View profile
  19. Mark Christopher Chessher 2005-2007 Director View profile
  20. Richard Michael Reid 2004-2007 Director View profile
  21. Alan Charles Fairhead 2004-2007 Director View profile
  22. Michael Gerard Kerner 2002-2005 Director View profile
  23. Gerald Vincent Dodds 2002-2004 Director View profile
  24. Robert Andrew Stevenson 2001-2004 Director View profile
  25. Geoffrey Martin Riddell 2000-2005 Director View profile
  26. Robert Fishman 2000-2004 Director View profile
  27. Donna Lynn Galer 2000-2001 Director View profile
  28. Thomas Kaiser 2000-2002 Director View profile
  29. John James Amore 1999-2004 Director View profile
  30. Patrick Henry O'Sullivan 1999-2004 Director View profile
  31. Dirk Lohmann 1999-2001 Director View profile
  32. Martin Christopher South 1999-2004 Director View profile
  33. John Dewitt Shuck 1998-2000 Director View profile
  34. Richard Frank Johnson 1998-1999 Director View profile
  35. Steiner, Detlef, Doctor 1994-1998 Director View profile
  36. Bryan James Howett 1994-2000 Director View profile
  37. Dennis William White 1996 Director View profile
  38. Hans-Peter Karlen 1994 Director View profile
  39. Kenneth John Dare 1995 Director View profile
  40. Fritz Gerber 1993 Director View profile
  41. Alan William Ridding 1993 Director View profile
  42. Rudolf Ernst Hanggi 1998 Director View profile
  43. Rudolf Franz Huppi 1999 Director View profile
  44. Philip John Lampshire 2009-2015 Secretary View profile
  45. Lindsey Anne Stevens 2009-2009 Secretary View profile
  46. Margaret Ann Porter 2006-2009 Secretary View profile
  47. Paul Frank Worthington 2004-2007 Secretary View profile
  48. Joanne Claire Atkinson 2003-2005 Secretary View profile
  49. Michael John Chandler 2001-2008 Secretary View profile
  50. John Gordon Mitchell 1995-2003 Secretary View profile
  51. David Lawrence Chartres Lee 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
24/05/1989
Registered office
Fareham

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 Specialties London Limited is controlled by Zurich Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

1 directors on the board

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

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02388706
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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