Company
Employee Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Georgina Kaye Fleet 2024-2025 View profile
- Siv Anita Fernqvist 2022-2025 View profile
- Ronan Cremin 2021-2022 View profile
- John Herbert Keppel 2021-2025 View profile
- Tracey Denise Anderson 2021-2023 View profile
- Iain John Brumpton 2019-2021 View profile
- Charlotte Denise Murphy 2018-2021 View profile
- Victoria Louise De Temple 2017-2018 View profile
- Georgina Farrell 2014-2017 View profile
- James Douglas Sutherland 2013-2017 View profile
- Jeanette Ann Harris 2012-2018 View profile
- Nigel Lowe 2005-2013 View profile
- Lily Olisa Holding 2004-2005 View profile
- Peter Charles Howe 2003-2004 View profile
- Vincent John Jerrard 2001-2003 View profile
- Peter Charles Campbell 1996-2014 View profile
- Keith John Davies 1996-1998 View profile
- Phil Andrew Hodkinson 1995-2001 View profile
- Martin David Wibberley 1995-1995 View profile
- Vyvyan James Attwood 1995-1996 View profile
- Alexander Park Leitch 1995 View profile
- Kenneth William Ballard Inglis 1994 View profile
- Philip Smith 1996 View profile
- Ann Claire Blundell 2013-2014 View profile
- Ian Ritchie 2013-2014 View profile
- Corina Katherine Ross 2011-2013 View profile
- Helen Frances Leigh Rogers 2008-2011 View profile
- Jayne Michelle Meacham 2006-2008 View profile
- Amanda Louise Knott 2006-2013 View profile
- Alan Paul Busson 2006-2006 View profile
- Kate Mary Elizabeth Brightmore 2004-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/08/1980
Ownership
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
Group
- Employee Services Limited
is controlled by Allied Dunbar Financial Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Allied Dunbar Financial Services Limited
is controlled by Allied Dunbar Assurance PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 · source: Companies House PSC register
Ultimately controlled by Allied Dunbar Assurance PLC.
15 other companies in this group
- Zurich Trustee Company (UK) Limited
- Zurich Pensions Management Limited
- Allied Dunbar Financial Services Limited
- Allied Dunbar Asset Management Limited
- Zurich Independent Wealth Management Limited
- Allied Dunbar Healthcare Marketing Limited
- Zurich Leisure Services Limited
- Dunbar Sports and Social Club Limited
- Zurich Advice Network Limited
- Zurich Training and Development Services Limited
- Zurich Computer Services Limited
- Allied Dunbar Property Services Limited
- Allied Dunbar Provident PLC
- Zurich Financial Management Limited
- Allied Dunbar Assurance PLC
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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01514457
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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