Company
Kennet Road 2 UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- James Mark Alexander Rigg 2020-2025 View profile
- Stephen Lauder 2013-2025 View profile
- Christopher David Hodgkinson 2008-2013 View profile
- Robert Peter Flavelle 2007-2023 View profile
- Andrew David Strang 2002-2008 View profile
- Daniel Ward 2002-2007 View profile
- John Marcus Willcock 2002-2020 View profile
- Michael Stuart Tapp 2002-2002 View profile
- Alan Joseph Harris 2002-2002 View profile
- Michelle Marie Hunt 2002-2002 View profile
- Daniel John Kitchen 2002-2002 View profile
- Stephen Vernon 2002-2002 View profile
- Thomas David Leader 2002-2002 View profile
- Robert Philip Graham Howe 2002-2002 View profile
- Olswang Directors 2 Limited 2002-2002 View profile
- Mark Edward Cherry 2002-2002 View profile
- Olswang Directors 1 Limited 2002-2002 View profile
- Nigel Lowe 2005-2013 View profile
- Lily Olisa Holding 2003-2005 View profile
- Margaret Elizabeth Gibbon 2002-2003 View profile
- Olswang Cosec Limited 2002-2002 View profile
- David Mcdowell 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/01/2002
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.
- Zurich Assurance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kennet Road 2 UK Limited
is controlled by Zurich Assurance LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Zurich Assurance LTD
is controlled by Eagle Star Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Eagle Star Holdings Limited
is controlled by Zurich Financial Services (Ukisa) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Zurich Financial Services (Ukisa) Limited
is controlled by Zurich Insurance Company LTD
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Zurich Insurance Company LTD.
88 other companies in this group
- Zurich Financial Services UK Pension Trustee Limited
- Zurich Specialties London Limited
- Community Trust Services Limited
- Meritclass Investments Limited
- ES Cannock Nominee 1 Limited
- Rabone Park Management Company Limited
- Allied Dunbar Assurance PLC
- Zurich Assurance (2004) Limited
- Zurich Employment Services Limited
- Zgee14 Limited
- Albert Road 2 UK Limited
- Zurich GSG Limited
- Tennyson Insurance Limited
- EFS Financial Services Limited
- Eagle Star (Leasing) Limited
- ES Coventry Nominee 1 Limited
- Nearheath Limited
- ZSL Financing Limited
- Eagle Star Forests Limited
- Endsleigh Pension Trustee Limited
- Grovewood Property Holdings Limited
- ES (Leeds) Nominee Limited
- Zurich Intermediary Group Limited
- Zurich Maritime Solutions (UK) Limited
- Zurich Financial Services (Ukisa) Limited
- Ashdale Land and Property Company Limited
- Zurich CM UK Limited
- Zurich Assurance LTD
- Zurich (Scotland) Limited Partnership
- ES Ramsgate Nominee 2 Limited
- Zurich Financial Services (Ukisa) Nominees Limited
- Zurich Global Corporate UK Limited
- Eagle Star Group Services Limited
- Zgee3 Limited
- Zgee15 Limited
- Scottish Widows Auto Enrolment Services Limited
- Access Franchise Management Limited
- Castlepoint General Partner Limited
- Zurich International (UK) Limited
- Zurich Insurance Company (U.K.) Limited
- Logobrook Limited
- Zurich Management Services Limited
- Zurich Transitional Services Limited
- ES Camberley Nominee 1 Limited
- Zurich GSH Limited
- Hemel Restaurant Limited
- Zurich Professional Limited
- ES Dudley Nominee 1 Limited
- ES (Walsall) Nominee Limited
- Kennet Road 1 UK Limited
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.
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1 |
| 2025-12-31 | Not reported | £1 |
| 2024-12-31 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Giuseppe Vullo Director · appointed 2020
- Thomas William Joseph Elviss Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Giuseppe Vullo Director · appointed 2020
- Thomas William Joseph Elviss Director · appointed 2025
Left in the last 12 months
- James Mark Alexander Rigg Director · appointed 2020 · resigned 2025
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.
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
- 04362157
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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