Company
Rabone Park Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Karen Susan Jones 2005-2016 View profile
- Keith Charles Moxham 2005-2017 View profile
- Peter Geoffrey Burford 2002-2005 View profile
- John Roderick Burke 2002-2005 View profile
- Robert Andrew Heason 2005-2008 View profile
- Myra Stevenson Cameron 2002-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/10/2002
Ownership
Owned by (2) 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
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Allied International Trading Limited
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Group
- Rabone Park Management Company Limited
is controlled by Zurich Assurance LTD
Evidence
active 25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · 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
- 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
- Zurich Global Specialty 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
- £152
- Total assets
- £18,206
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Arsalan Bin Sultan Director · appointed 2016
Directors past 6 years
- Arsalan Bin Sultan Director · appointed 2016
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04573353
- 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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