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Company · Fareham

Zurich Management Services 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 Management Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Liz Ryan 2022-2024 Director View profile
  2. Allison Jane Whittington 2022-2026 Director View profile
  3. John Herbert Keppel 2019-2025 Director View profile
  4. John Patrick Hartigan 2018-2022 Director View profile
  5. Vinicio Cellerini 2017-2019 Director View profile
  6. Kumudeshan Surendrakumar 2017-2022 Director View profile
  7. David Charles George Nichols 2017-2017 Director View profile
  8. Timothy James Grant 2016-2023 Director View profile
  9. Cecile Georgette Fresneau 2016-2017 Director View profile
  10. Carl Joseph Gebhard 2015-2018 Director View profile
  11. Neil Andrew Freshwater 2014-2016 Director View profile
  12. John Robert Dyke 2010-2013 Director View profile
  13. Stephen Lewis 2009-2014 Director View profile
  14. Philip Joseph Moore 2008-2015 Director View profile
  15. Michael Nicholas Quinton 2008-2010 Director View profile
  16. Delwyn Hawkins 2008-2016 Director View profile
  17. Scott Egan 2007-2010 Director View profile
  18. Gavin Russell Cameron Munnoch 2007-2009 Director View profile
  19. Mark Peter Lister Searles 2006-2008 Director View profile
  20. Simon Paul Hancock 2005-2008 Director View profile
  21. John Derek Packham 2005-2006 Director View profile
  22. Ian Charles Robert Stuart 2004-2006 Director View profile
  23. Roger Cottell 2004-2007 Director View profile
  24. Dr Ian Bruce Owen 2002-2004 Director View profile
  25. Mark Christopher Chessher 2002-2005 Director View profile
  26. Geoffrey Martin Riddell 2002-2004 Director View profile
  27. Patrick Henry O'Sullivan 2002-2002 Director View profile
  28. Robert George Smith 2002-2004 Director View profile
  29. Mark George Culmer 2000-2002 Director View profile
  30. Bryan James Howett 2000-2000 Director View profile
  31. Edward James White 2000-2001 Director View profile
  32. John Richard Murray 1994-2002 Director View profile
  33. Dennis William White 1993-2000 Director View profile
  34. David Lawrence Chartres Lee 1993-1994 Director View profile
  35. Christopher Rendell Croft 1992-1993 Director View profile
  36. Alasdair Campbell Gillies 1992-1993 Director View profile
  37. Philip John Lampshire 2009-2015 Secretary View profile
  38. Roderick William Paul Taylor 2009-2009 Secretary View profile
  39. Margaret Ann Porter 2006-2009 Secretary View profile
  40. Paul Frank Worthington 2004-2007 Secretary View profile
  41. Joanne Claire Atkinson 2003-2005 Secretary View profile
  42. Michael John Chandler 1993-2003 Secretary View profile
  43. Emco (Nominees) Limited 1992-1993 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £6,789,622 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • HCC - 09/25 - Contact for the Provision of Insurance Placement Buyer: HERTFORDSHIRE COUNTY COUNCIL £789,622 2025-08-11 CPV 66510000 Source: Contracts Finder

    Hertfordshire County Council has awarded a call-off contract under the Dynamic Purchasing System (1198) This is an award notice, and this opportunity is now closed. The successful supplier is Zurich Insurance Company Ltd t/a Zurich Munic…

  • Insurances for Isle of Wight Council Buyer: Isle of Wight Council £6,000,000 2025-02-01 CPV 66510000 Source: Contracts Finder

    Procurement of Isle of Wight Council insurances from 1 April 2025 for three years with the option to extend for a further period of up to 4 years on the basis of plus 24 months plus 24 months. Additional information: Please note that i…

About

What it does
Other business support service activities n.e.c.
Incorporated
19/08/1992
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 Management Services 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.

5 directors on the board

1.9y median 1.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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 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.

Sources

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

Record details
Company number
02741053
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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