Zurich Global Corporate UK Limited
Company 03206157 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.
4 directors on the board
- Michael Boardman Director · appointed 2023
- Stephen Michael Collinson Director · appointed 2018
- Sarah Bailey Lissamore Director · appointed 2025
- Paul Norcott Director · appointed 2025
3.4y median 2.2y
average tenure
8.4y
longest tenure
Directors past 6 years
- Stephen Michael Collinson Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Michael Boardman Director · appointed 2023
- Stephen Michael Collinson Director · appointed 2018
- Sarah Bailey Lissamore Director · appointed 2025
- Paul Norcott Director · appointed 2025
Also govern a charity
1
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.
Business services 16Finance 2Other services 1Professional 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.
Related organisations
- Zurich Employment Services Limited 4 shared directors
- Employee Services Limited 4 shared directors
- Zurich UK General Services Limited 4 shared directors
- Zurich UK General Employee Services Limited 4 shared directors
Connected through a shared director
- Zurich Pension Trustees Limited 1 shared director
- Zurich Community Trust (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03206157 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/1996 |
| 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 (34)
- Paul Norcott Director · appointed 2025
- Sarah Bailey Lissamore Director · appointed 2025
- Michael Boardman Director · appointed 2023
- Stephen Michael Collinson Director · appointed 2018
- Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2015
Show 29 former officers
- Georgina Kaye Fleet Director · appointed 2024 · resigned 2025
- Siv Anita Fernqvist Director · appointed 2022 · resigned 2025
- Tracey Denise Anderson Director · appointed 2021 · resigned 2023
- Ronan Cremin Director · appointed 2020 · resigned 2022
- Helen Alison Pickford Director · appointed 2018 · resigned 2020
- John Herbert Keppel Director · appointed 2018 · resigned 2025
- James Barrington Quin Director · appointed 2016 · resigned 2018
- David Charles George Nichols Director · appointed 2016 · resigned 2018
- Georgina Farrell Director · appointed 2015 · resigned 2017
- Barry John Perkins Director · appointed 2014 · resigned 2015
- Kay Martin Director · appointed 2014 · resigned 2016
- Peter Charles Campbell Director · appointed 2012 · resigned 2014
- Philip John Lampshire Secretary · appointed 2009 · resigned 2015
- Lindsey Anne Stevens Secretary · appointed 2009 · resigned 2009
- Margaret Ann Porter Secretary · appointed 2006 · resigned 2009
- David John Martin Director · appointed 2005 · resigned 2008
- Wayne Lewis Director · appointed 2005 · resigned 2012
- Paul Frank Worthington Secretary · appointed 2004 · resigned 2007
- Richard Michael Reid Director · appointed 2004 · resigned 2006
- Alan Charles Fairhead Director · appointed 2004 · resigned 2005
- Joanne Claire Atkinson Secretary · appointed 2003 · resigned 2005
- Michael John Chandler Secretary · appointed 2001 · resigned 2003
- Gerald Vincent Dodds Director · appointed 1999 · resigned 2014
- John James Amore 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 1999
- John Gordon Mitchell Secretary · appointed 1996 · resigned 2001
- Amanda Jane Atkins Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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