Zurich Management Services Limited
Company 02741053 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Michael Anthony Ginn Director · appointed 2022
- Amy Elizabeth Dunster Director · appointed 2025
- Kevin Morton Director · appointed 2026
- Shelby Vincent Director · appointed 2023
- Mark Fletcher Director · appointed 2024
1.9y median 1.6y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Michael Anthony Ginn Director · appointed 2022
- Kevin Morton Director · appointed 2026
- Mark Fletcher Director · appointed 2024
Portfolio (2)
- Amy Elizabeth Dunster Director · appointed 2025
- Shelby Vincent Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Allison Jane Whittington Director · appointed 2022 · resigned 2026
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 10Finance 6Professional services 3Business services 1Construction 1Other services 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Zurich International (UK) Limited 1 shared director
- Zurich Maritime Solutions (UK) Limited 1 shared director
- Zurich Insurance Company (U.K.) Limited 1 shared director
- Ashdale Land and Property Company Limited 1 shared director
- Zurich Advice Network Limited 1 shared director
- Zgee14 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02741053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1992 |
| Address | THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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 (49)
- Kevin Morton Director · appointed 2026
- Amy Elizabeth Dunster Director · appointed 2025
- Mark Fletcher Director · appointed 2024
- Shelby Vincent Director · appointed 2023
- Michael Anthony Ginn Director · appointed 2022
- Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2015
Show 43 former officers
- Liz Ryan Director · appointed 2022 · resigned 2024
- Allison Jane Whittington Director · appointed 2022 · resigned 2026
- John Herbert Keppel Director · appointed 2019 · resigned 2025
- John Patrick Hartigan Director · appointed 2018 · resigned 2022
- Cellerini, Vinicio, Mr. Director · appointed 2017 · resigned 2019
- Kumudeshan Surendrakumar Director · appointed 2017 · resigned 2022
- David Charles George Nichols Director · appointed 2017 · resigned 2017
- Timothy James Grant Director · appointed 2016 · resigned 2023
- Cecile Georgette Fresneau Director · appointed 2016 · resigned 2017
- Carl Joseph Gebhard Director · appointed 2015 · resigned 2018
- Neil Andrew Freshwater Director · appointed 2014 · resigned 2016
- John Robert Dyke Director · appointed 2010 · resigned 2013
- Stephen Lewis Director · appointed 2009 · resigned 2014
- Philip John Lampshire Secretary · appointed 2009 · resigned 2015
- Roderick William Paul Taylor Secretary · appointed 2009 · resigned 2009
- Philip Joseph Moore Director · appointed 2008 · resigned 2015
- Michael Nicholas Quinton Director · appointed 2008 · resigned 2010
- Delwyn Hawkins Director · appointed 2008 · resigned 2016
- Scott Egan Director · appointed 2007 · resigned 2010
- Gavin Russell Cameron Munnoch Director · appointed 2007 · resigned 2009
- Mark Peter Lister Searles Director · appointed 2006 · resigned 2008
- Margaret Ann Porter Secretary · appointed 2006 · resigned 2009
- Simon Paul Hancock Director · appointed 2005 · resigned 2008
- John Derek Packham Director · appointed 2005 · resigned 2006
- Ian Charles Robert Stuart Director · appointed 2004 · resigned 2006
- Paul Frank Worthington Secretary · appointed 2004 · resigned 2007
- Roger Cottell Director · appointed 2004 · resigned 2007
- Joanne Claire Atkinson Secretary · appointed 2003 · resigned 2005
- Owen, Ian Bruce, Dr Director · appointed 2002 · resigned 2004
- Mark Christopher Chessher Director · appointed 2002 · resigned 2005
- Geoffrey Martin Riddell Director · appointed 2002 · resigned 2004
- Patrick Henry O'Sullivan Director · appointed 2002 · resigned 2002
- Robert George Smith Director · appointed 2002 · resigned 2004
- Mark George Culmer Director · appointed 2000 · resigned 2002
- Bryan James Howett Director · appointed 2000 · resigned 2000
- Edward James White Director · appointed 2000 · resigned 2001
- John Richard Murray Director · appointed 1994 · resigned 2002
- Dennis William White Director · appointed 1993 · resigned 2000
- David Lawrence Chartres Lee Director · appointed 1993 · resigned 1994
- Michael John Chandler Secretary · appointed 1993 · resigned 2003
- Christopher Rendell Croft Director · appointed 1992 · resigned 1993
- Alasdair Campbell Gillies Director · appointed 1992 · resigned 1993
- Emco (Nominees) Limited Corporate-secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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