Zurich Professional Limited
Company 03571229 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.
2 directors on the board
- Shelby Vincent Director · appointed 2026
- Kirk Matthew Spencer Director · appointed 2025
0.9y median 0.9y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Shelby Vincent Director · appointed 2026
- Kirk Matthew Spencer Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 16Finance 13Business services 3Professional services 3Construction 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 International (UK) Limited 2 shared directors
- Zurich Maritime Solutions (UK) Limited 2 shared directors
- Zurich Advice Network Limited 2 shared directors
- Allied Dunbar Provident PLC 2 shared directors
- Zurich GSH Limited 2 shared directors
- Allied Dunbar Financial Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03571229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1998 |
| 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)
99999 - Dormant Company
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 2017-04-06
Officers (20)
- Shelby Vincent Director · appointed 2026
- Kirk Matthew Spencer Director · appointed 2025
- Zurich Corporate Secretary (UK) Limited Corporate-director · appointed 2015
Show 17 former officers
- Charlotte Denise Murphy Director · appointed 2019 · resigned 2022
- Rebecca Jane Hine Director · appointed 2014 · resigned 2024
- Steven Robert Richardson Director · appointed 2012 · resigned 2014
- Philip John Lampshire Director · appointed 2009 · resigned 2018
- Lindsey Anne Stevens Secretary · appointed 2009 · resigned 2009
- Gerald Vincent Dodds Director · appointed 2008 · resigned 2014
- 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
- Martin Christopher South Director · appointed 1999 · resigned 2004
- John Gordon Mitchell Secretary · appointed 1998 · resigned 2001
- Amanda Jane Atkins Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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