Zurich Building Control Services Limited
Company 05044055 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.
2 directors on the board
- Shelby Vincent Director · appointed 2023
- Kirk Matthew Spencer Director · appointed 2025
2.2y median 2.2y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Shelby Vincent Director · appointed 2023
- Kirk Matthew Spencer Director · appointed 2025
0
also govern a charity
0
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.
Dormant 18Finance 13Professional services 3Business services 1Construction 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 | 05044055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2004 |
| 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)
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 (19)
- Kirk Matthew Spencer Director · appointed 2025
- Shelby Vincent Director · appointed 2023
- Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2015
Show 16 former officers
- Timothy James Grant Director · appointed 2016 · resigned 2023
- Rebecca Jane Hine Director · appointed 2016 · resigned 2024
- Neil Andrew Freshwater Director · appointed 2014 · resigned 2016
- John Robert Dyke Director · appointed 2010 · resigned 2013
- Philip John Lampshire Secretary · appointed 2009 · resigned 2015
- Lindsey Anne Stevens Secretary · appointed 2009 · resigned 2009
- Scott Egan Director · appointed 2007 · resigned 2010
- Timothy Victor Holliday Director · appointed 2007 · resigned 2015
- Robert John Allison Director · appointed 2007 · resigned 2011
- Margaret Ann Porter Secretary · appointed 2006 · resigned 2009
- Paul Frank Worthington Secretary · appointed 2004 · resigned 2007
- Gavin Russell Cameron Munnoch Director · appointed 2004 · resigned 2007
- Alan John Woof Director · appointed 2004 · resigned 2006
- Joanne Claire Atkinson Secretary · appointed 2004 · resigned 2005
- Shoosmiths Nominees Limited Corporate-nominee-director · appointed 2004 · resigned 2004
- Shoosmiths Secretaries Limited Corporate-nominee-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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