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Executive Benefit Services (U.K.) Limited

Executive Benefit Services (U.K.) Limited is an active UK company (number SC054039), incorporated 1973, with 3 current directors including Claire Lesley Thomson and Valerie Jane Barr. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Executive Benefit Services (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Richard Charles Mccann 2009-2017 Director View profile
  2. Charles Mccann 2009-2011 Director View profile
  3. Scott John Warren 2008-2009 Director View profile
  4. Peter Eager 2000-2015 Director View profile
  5. John Jeffreys Baker 1994-1994 Director View profile
  6. Alan David Crooks 1994-1995 Director View profile
  7. Robert Adamson Lambert 1992-2000 Director View profile
  8. Anthony Simon Gordon 1992-1994 Director View profile
  9. Michael Arnold 1991-1998 Director View profile
  10. Gary Francis Roach 1989-1989 Director View profile
  11. John Brian Harford Scanlon 1989-1989 Director View profile
  12. Lawrence Hawthorn 1990 Director View profile
  13. John Frederick Staddon 1993 Director View profile
  14. Moira Mccann 1991-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/09/1973

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. Executive Benefit Services (U.K.) Limited is controlled by RTB Wealth Planning Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. RTB Wealth Planning Limited is controlled by Valerie Jane Barr
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-07 · source: Companies House PSC register

Ultimately controlled by Valerie Jane Barr.

2 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

13.4y median 15.4y
average tenure
16.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 3Other services 1Retail and trade 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.

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
SC054039
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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