Zurich Employment Services Limited
Company 00243883 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.
4 directors on the board
- Michael Boardman Director · appointed 2023
- Stephen Michael Collinson Director · appointed 2018
- Sarah Bailey Lissamore Director · appointed 2025
- Paul Norcott Director · appointed 2025
3.4y median 2.2y
average tenure
8.4y
longest tenure
Directors past 6 years
- Stephen Michael Collinson Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Michael Boardman Director · appointed 2023
- Stephen Michael Collinson Director · appointed 2018
- Sarah Bailey Lissamore Director · appointed 2025
- Paul Norcott Director · appointed 2025
Also govern a charity
1
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.
Business services 16Finance 2Other services 1Professional services 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
- Employee Services Limited 4 shared directors
- Zurich Global Corporate UK Limited 4 shared directors
- Zurich UK General Services Limited 4 shared directors
- Zurich UK General Employee Services Limited 4 shared directors
Connected through a shared director
- Zurich Pension Trustees Limited 1 shared director
- Zurich Community Trust (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00243883 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1929 |
| 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)
78300 - Human resources provision and management of human resources functions82990 - 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 Financial Services (Ukisa) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zurich (Scotland) Limited Partnership
significant influence · notified 2017-06-26
Officers (48)
- Paul Norcott Director · appointed 2025
- Sarah Bailey Lissamore Director · appointed 2025
- Michael Boardman Director · appointed 2023
- Stephen Michael Collinson Director · appointed 2018
- Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2015
Show 43 former officers
- Georgina Kaye Fleet Director · appointed 2024 · resigned 2025
- Siv Anita Fernqvist Director · appointed 2022 · resigned 2025
- Tracey Denise Anderson Director · appointed 2021 · resigned 2023
- Ronan Cremin Director · appointed 2020 · resigned 2022
- John Herbert Keppel Director · appointed 2017 · resigned 2025
- James Barrington Quin Director · appointed 2016 · resigned 2018
- Helen Alison Pickford Director · appointed 2016 · resigned 2016
- David Charles George Nichols Director · appointed 2016 · resigned 2017
- Georgina Farrell Director · appointed 2015 · resigned 2017
- Neil Andrew Freshwater Director · appointed 2015 · resigned 2016
- Gary Paul John Shaughnessy Director · appointed 2014 · resigned 2016
- Barry John Perkins Director · appointed 2014 · resigned 2015
- Angela Gibson Director · appointed 2014 · resigned 2015
- Philip John Lampshire Secretary · appointed 2013 · resigned 2015
- James Richard Sykes Director · appointed 2012 · resigned 2019
- Philip Wood Director · appointed 2012 · resigned 2014
- Claudio Gienal Director · appointed 2011 · resigned 2013
- Stephen Lewis Director · appointed 2009 · resigned 2014
- Gavin Russell Cameron Munnoch Director · appointed 2009 · resigned 2009
- Rolf Gerhard Niemann Director · appointed 2009 · resigned 2012
- Neil James Evans Director · appointed 2007 · resigned 2016
- Anne Torry Director · appointed 2007 · resigned 2011
- Nigel Lowe Secretary · appointed 2006 · resigned 2013
- Penelope Jane James Director · appointed 2006 · resigned 2007
- Andrew James Thompson Director · appointed 2006 · resigned 2006
- Peter John Steer Director · appointed 2006 · resigned 2013
- Alan Paul Busson Secretary · appointed 2006 · resigned 2006
- David John Etherington Director · appointed 2005 · resigned 2012
- Isla Rebecca Hale Secretary · appointed 2004 · resigned 2005
- Shayne Paul Deighton Director · appointed 1998 · resigned 2000
- David Perrott Sims Director · appointed 1997 · resigned 2006
- David Ross Carrie Director · appointed 1997 · resigned 2005
- Phil Andrew Hodkinson Director · appointed 1997 · resigned 2000
- Peter Charles Campbell Director · appointed 1997 · resigned 2014
- Vincent John Jerrard Director · appointed 1997 · resigned 2003
- Brian Michael Thomas Director · appointed 1996 · resigned 1998
- Stephen Howard Smith Director · appointed 1995 · resigned 1996
- Kenneth William Ballard Inglis Director · appointed 1991 · resigned 1994
- Philip Smith Director · appointed 1991 · resigned 1996
- Keith John Davies Director · appointed 1991 · resigned 1997
- John Peter Gurney Director · resigned 1995
- Alexander Park Leitch Director · resigned 1991
- Peter Charles Howe Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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