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Company · London

ING Services Limited

Human resources provision and management of human resources functions

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is ING Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Anjali Tull 2020-2021 Director View profile
  2. Simon Peter Berg 2019-2025 Director View profile
  3. Steven Sinclair 2019-2020 Director View profile
  4. Ronald Visser 2015-2019 Director View profile
  5. Gerald Roderick Munro Walker 2011-2017 Director View profile
  6. Walter William Smith 2009-2010 Director View profile
  7. Gerlachus Johannes Maria Jacobs 2009-2011 Director View profile
  8. John Howland Jackson 2007-2009 Director View profile
  9. Mark Staniforth 2004-2014 Director View profile
  10. Julian Blackett Thornton Trevelyan 2003-2003 Director View profile
  11. Stephen Graham Richards 2003-2009 Director View profile
  12. Ignace Henri Joseph Marie Van Waesberghe 2002-2005 Director View profile
  13. John Misselbrook 2001-2005 Director View profile
  14. Philippe Damas 2001-2002 Director View profile
  15. John Gerard Williams 2001-2004 Director View profile
  16. Tracey O'Rourke 2001-2007 Director View profile
  17. David Andrew Horton 2000-2003 Director View profile
  18. Peter Paul Walsh 2000-2000 Director View profile
  19. David Ronald Mcintosh 1999-2000 Director View profile
  20. David Joseph Duffy 1998-2000 Director View profile
  21. Grahame Thomas Ward 1997-2001 Director View profile
  22. Franciscus Johannes Alexander De Leeuw 1995-1997 Director View profile
  23. Timothy Gerald Doyle 1993-1995 Director View profile
  24. Roy Douglas Trevor Johnson 1993-1998 Director View profile
  25. Richard Peter Charles Parkhouse 1993-1998 Director View profile
  26. Sheila Janet Milbank 1993-2005 Director View profile
  27. Geoffrey Grant Fulton Barnett 1992-1995 Director View profile
  28. James Roger Peers 1998 Director View profile
  29. Robin David Broadley 1992 Director View profile
  30. Peter Baring 1995 Director View profile
  31. William Backhouse 1993 Director View profile
  32. Jeffrey Leonard Bolton 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Human resources provision and management of human resources functions
Incorporated
01/01/1973
Registered office
London

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.

Group

  1. ING Services Limited is controlled by ING Intermediate Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ING Intermediate Holdings Limited.

3 other companies in this group

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.

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.

3 directors on the board

16.3y median 16.4y
average tenure
28.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01089211
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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