Zurich Transitional Services Limited
Company 04149770 Active
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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
- Mehrene Shah Director · appointed 2025
- Stephen Edward Matthews Director · appointed 2020
3.5y median 3.5y
average tenure
6.5y
longest tenure
Directors past 6 years
- Stephen Edward Matthews Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Mehrene Shah Director · appointed 2025
- Stephen Edward Matthews Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Cindy Jane Warden Director · appointed 2020 · resigned 2025
Company details
| Number | 04149770 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2001 |
| Address | UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP |
| 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 · notified 2016-04-06
Officers (31)
- Mehrene Shah Director · appointed 2025
- Stephen Edward Matthews Director · appointed 2020
- Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2015
Show 28 former officers
- Timothy James Grant Director · appointed 2021 · resigned 2023
- Cindy Jane Warden Director · appointed 2020 · resigned 2025
- Helen Alison Pickford Director · appointed 2016 · resigned 2020
- Barry John Perkins Director · appointed 2014 · resigned 2015
- Philip John Lampshire Secretary · appointed 2013 · resigned 2015
- David Stephen Swift Director · appointed 2013 · resigned 2016
- James Richard Sykes Director · appointed 2013 · resigned 2019
- Claudio Gienal Director · appointed 2013 · resigned 2013
- Corina Katherine Ross Secretary · appointed 2011 · resigned 2013
- Helen Frances Leigh Rogers Secretary · appointed 2008 · resigned 2011
- Anne Torry Director · appointed 2007 · resigned 2013
- Jayne Michelle Meacham Secretary · appointed 2006 · resigned 2008
- Amanda Louise Knott Secretary · appointed 2006 · resigned 2013
- Alan Paul Busson Secretary · appointed 2006 · resigned 2006
- David John Etherington Director · appointed 2005 · resigned 2012
- Michael John Kirkham Taylor Director · appointed 2005 · resigned 2009
- Valentine Mark Sheridan Director · appointed 2005 · resigned 2013
- Andrew James Thompson Director · appointed 2005 · resigned 2006
- Neil James Evans Director · appointed 2005 · resigned 2016
- Peter Charles Campbell Director · appointed 2005 · resigned 2014
- Nigel Lowe Secretary · appointed 2005 · resigned 2006
- David Ross Carrie Director · appointed 2003 · resigned 2005
- Martin David Moule Director · appointed 2003 · resigned 2005
- Lily Olisa Holding Secretary · appointed 2003 · resigned 2005
- Alasdair Christopher Gillies Director · appointed 2003 · resigned 2005
- Margaret Elizabeth Gibbon Secretary · appointed 2001 · resigned 2003
- Vincent John Jerrard Director · appointed 2001 · resigned 2003
- Peter Charles Howe Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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