ING Services Limited
Company 01089211 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.
3
directors on the board
16.3y median 16.4y
average tenure
28.3y
longest tenure
2
directors past 6 years
1 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 6Professional services 2
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- ING Lease (UK) Limited 2 shared directors
- ING Lease Holdings (UK) Limited 2 shared directors
- ING Intermediate Holdings Limited 2 shared directors
- ING UK Pension Trustee Limited 2 shared directors
- ING (International) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01089211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/01/1973 |
| Address | 8-10 MOORGATE, MOORGATE, LONDON, EC2R 6DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
78300 - Human resources provision and management of human resources functions
Ownership - persons with significant control (1)
- Ing Intermediate Holdings Limited
ownership of shares 75-100%
Officers (35)
- Orsini, Elena Director · appointed 2022
- Richardson, Greg John Director · appointed 2010
- Marsh, Adrian Neil Director · appointed 1998
- Tull, Anjali Former Director · appointed 2020 · resigned 2021
- Berg, Simon Peter Former Director · appointed 2019 · resigned 2025
- Sinclair, Steven Former Director · appointed 2019 · resigned 2020
- Visser, Ronald Former Director · appointed 2015 · resigned 2019
- Walker, Gerald Roderick Munro Former Director · appointed 2011 · resigned 2017
- Smith, Walter William Former Director · appointed 2009 · resigned 2010
- Jacobs, Gerlachus Johannes Maria Former Director · appointed 2009 · resigned 2011
- Howland Jackson, John Former Director · appointed 2007 · resigned 2009
- Staniforth, Mark Former Director · appointed 2004 · resigned 2014
- Trevelyan, Julian Blackett Thornton Former Director · appointed 2003 · resigned 2003
- Richards, Stephen Graham Former Director · appointed 2003 · resigned 2009
- VAN Waesberghe, Ignace Henri Joseph Marie Former Director · appointed 2002 · resigned 2005
- Misselbrook, John Former Director · appointed 2001 · resigned 2005
- Damas, Philippe Former Director · appointed 2001 · resigned 2002
- Williams, John Gerard Former Director · appointed 2001 · resigned 2004
- O'Rourke, Tracey Former Director · appointed 2001 · resigned 2007
- Horton, David Andrew Former Director · appointed 2000 · resigned 2003
- Walsh, Peter Paul Former Director · appointed 2000 · resigned 2000
- Mcintosh, David Ronald Former Director · appointed 1999 · resigned 2000
- Duffy, David Joseph Former Director · appointed 1998 · resigned 2000
- Ward, Grahame Thomas Former Director · appointed 1997 · resigned 2001
- DE Leeuw, Franciscus Johannes Alexander Former Director · appointed 1995 · resigned 1997
- Doyle, Timothy Gerald Former Director · appointed 1993 · resigned 1995
- Johnson, Roy Douglas Trevor Former Director · appointed 1993 · resigned 1998
- Parkhouse, Richard Peter Charles Former Director · appointed 1993 · resigned 1998
- Milbank, Sheila Janet Former Director · appointed 1993 · resigned 2005
- Barnett, Geoffrey Grant Fulton Former Director · appointed 1992 · resigned 1995
- Peers, James Roger Former Director · resigned 1998
- Bolton, Jeffrey Leonard Former Secretary · resigned 1998
- Broadley, Robin David Former Director · resigned 1992
- Baring, Peter Former Director · resigned 1995
- Backhouse, William Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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