Employee Services Limited
Company 01514457 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Michael Boardman Director · appointed 2023
- Stephen Michael Collinson Director · appointed 2021
- Sarah Bailey Lissamore Director · appointed 2025
- Paul Norcott Director · appointed 2025
2.5y median 2.2y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Michael Boardman Director · appointed 2023
- Stephen Michael Collinson Director · appointed 2021
- 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
- Zurich Employment 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 | 01514457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1980 |
| 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)
82990 - Other business support service activities n.e.c.
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.
- Allied Dunbar Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Allied Dunbar Financial Services Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Paul Norcott Director · appointed 2025
- Sarah Bailey Lissamore Director · appointed 2025
- Michael Boardman Director · appointed 2023
- Stephen Michael Collinson Director · appointed 2021
- Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2014
Show 31 former officers
- Georgina Kaye Fleet Director · appointed 2024 · resigned 2025
- Siv Anita Fernqvist Director · appointed 2022 · resigned 2025
- Ronan Cremin Director · appointed 2021 · resigned 2022
- John Herbert Keppel Director · appointed 2021 · resigned 2025
- Tracey Denise Anderson Director · appointed 2021 · resigned 2023
- Iain John Brumpton Director · appointed 2019 · resigned 2021
- Charlotte Denise Murphy Director · appointed 2018 · resigned 2021
- Victoria Louise De Temple Director · appointed 2017 · resigned 2018
- Georgina Farrell Director · appointed 2014 · resigned 2017
- Ann Claire Blundell Secretary · appointed 2013 · resigned 2014
- James Douglas Sutherland Director · appointed 2013 · resigned 2017
- Ian Ritchie Secretary · appointed 2013 · resigned 2014
- Jeanette Ann Harris Director · appointed 2012 · resigned 2018
- Corina Katherine Ross Secretary · appointed 2011 · resigned 2013
- Helen Frances Leigh Rogers Secretary · appointed 2008 · resigned 2011
- Jayne Michelle Meacham Secretary · appointed 2006 · resigned 2008
- Amanda Louise Knott Secretary · appointed 2006 · resigned 2013
- Alan Paul Busson Secretary · appointed 2006 · resigned 2006
- Nigel Lowe Director · appointed 2005 · resigned 2013
- Kate Mary Elizabeth Brightmore Secretary · appointed 2004 · resigned 2006
- Lily Olisa Holding Director · appointed 2004 · resigned 2005
- Peter Charles Howe Director · appointed 2003 · resigned 2004
- Vincent John Jerrard Director · appointed 2001 · resigned 2003
- Peter Charles Campbell Director · appointed 1996 · resigned 2014
- Keith John Davies Director · appointed 1996 · resigned 1998
- Phil Andrew Hodkinson Director · appointed 1995 · resigned 2001
- Martin David Wibberley Director · appointed 1995 · resigned 1995
- Vyvyan James Attwood Director · appointed 1995 · resigned 1996
- Alexander Park Leitch Director · resigned 1995
- Kenneth William Ballard Inglis Director · resigned 1994
- Philip Smith Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record