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Company

Sesame Services Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 54

  1. Kate Louise Sparkes 2022-2025 Director View profile
  2. Ross Liston 2022-2022 Director View profile
  3. Sarah Louise Batham 2021-2024 Director View profile
  4. Michele-Louise Frances Golunska 2020-2022 Director View profile
  5. Julie Ann Sadler 2020-2021 Director View profile
  6. Richard James Howells 2019-2023 Director View profile
  7. James Michael Kelly 2017-2019 Director View profile
  8. Lisa Winnard 2017-2020 Director View profile
  9. David John Burlison 2015-2017 Director View profile
  10. John Cowan 2015-2020 Director View profile
  11. Stephen Charles Gazard 2014-2017 Director View profile
  12. James Allen Newman 2014-2015 Director View profile
  13. George Higginson 2011-2014 Director View profile
  14. Paul Hooper 2010-2014 Director View profile
  15. Ivan Martin 2007-2013 Director View profile
  16. Stephen Young 2004-2010 Director View profile
  17. Martin Davis 2004-2004 Director View profile
  18. Charles Roy Bryant 2004-2006 Director View profile
  19. Campbell Robert Macpherson 2004-2006 Director View profile
  20. Mark Thomas Wadelin 2002-2010 Director View profile
  21. Jeremy Peter Fish 2002-2003 Director View profile
  22. Michael Alastair Couzens 2001-2013 Director View profile
  23. Patrick Nigel Christopher Gale 2000-2007 Director View profile
  24. Maxwell John Wright 2000-2001 Director View profile
  25. Kevin John Budge 2000-2003 Director View profile
  26. John Richard Uttley 2000-2003 Director View profile
  27. Raymond Bernard Fear 2000-2001 Director View profile
  28. Ross King Graham 1998-2000 Director View profile
  29. John Gilbert Sussens 1998-2004 Director View profile
  30. Michael John Grant 1996-2000 Director View profile
  31. Robert Paul Morgan 1995-1998 Director View profile
  32. Roy Henry Francis Croft 1994-1998 Director View profile
  33. James Joseph Gaskin 1994-2000 Director View profile
  34. Richard Francis 1994-2001 Director View profile
  35. Lorna Elizabeth Graham 1993-1997 Director View profile
  36. Bryan Turnock 1993-1996 Director View profile
  37. Peter Laurence Tann 1992-1994 Director View profile
  38. Michael Kevin O'Leary 1992-1998 Director View profile
  39. David Alan Simpson 1992-1996 Director View profile
  40. Trevor Arthur Jacobs 1992-1992 Director View profile
  41. Graham Roderick Nixey 1991-1992 Director View profile
  42. Frederick Peter Beaumont 1992 Director View profile
  43. Alfred Michael Heath 1992 Director View profile
  44. Robert Michael Powell 1992 Director View profile
  45. John Kevin Lomax 1998 Director View profile
  46. Roger Hugh Morgan 1992 Director View profile
  47. Friends Life Secretarial Services Limited 2012-2017 Corporate-secretary View profile
  48. Diana Monger 2009-2012 Secretary View profile
  49. Robert Gordon Ellis 2007-2009 Secretary View profile
  50. Elizabeth Andrea Gray 2004-2007 Secretary View profile
  51. Richard Laurence Ham 2002-2004 Secretary View profile
  52. Paul Christopher Waters 1999-2002 Secretary View profile
  53. Zoe Vivienne Durrant 1996-1999 Secretary View profile
  54. David Taylor 1992-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/01/1989

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. Sesame Services Limited is controlled by Sesame Bankhall Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Sesame Bankhall Group Limited is controlled by Aviva Life Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-17 · source: Companies House PSC register
  3. Aviva Life Holdings UK Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 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.

4 directors on the board

3.3y median 2.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
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 10Business services 3Dormant 2Professional services 2Transport 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.

Sources

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

Record details
Company number
02338540
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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