Cases3303643/2024

Claimant v Nikki Marks Ltd

23 January 2025Before Employment Judge DickWatfordin person

Outcome

Claimant fails

Individual claims

Unfair Dismissalfailed

The tribunal found that before the sale of shares on 22 September 2023, the claimant was not an employee within the meaning of the Employment Rights Act 1996. She was operating under a contract for services rather than a contract of service, essentially running the business on her own account as controlling shareholder and director. Without two years' qualifying service as an ERA employee, she cannot bring an unfair dismissal claim.

Redundancy Payfailed

The claim for statutory redundancy payment was dismissed for the same reason as the unfair dismissal claim. The claimant was not continuously employed as an ERA employee for a period of not less than two years, which is a prerequisite for entitlement to a statutory redundancy payment under s.155 ERA.

Wrongful Dismissalfailed

The tribunal found that as the claimant was not an ERA employee before the sale, she was only entitled to one week's statutory notice under s.86 ERA based on her service from 22 September 2023. She received that one week's notice and therefore had no claim for wrongful dismissal based on insufficient notice pay.

Facts

The claimant founded and ran a beauty salon company from 2008, becoming sole shareholder/director in 2020 (later 50:50 with her husband). She worked as therapist and manager but was paid below minimum wage for hours worked, taking modest dividends instead. In September 2023 all shares were sold to a company owned by Miss Jeffrey, and the claimant signed a new employment contract. She was dismissed for redundancy in January 2024 after approximately four months under the new contract. The claimant argued she had been an employee since 2008, giving her over two years' service and rights to claim unfair dismissal and redundancy pay.

Decision

The tribunal found that before the share sale, the claimant was not an employee within the meaning of ERA 1996 but was instead operating under a contract for services, essentially running the business on her own account. Key factors included payment below minimum wage, voluntary unpaid work, minimal tax/NI payments by design, taking dividends, lack of meaningful control by the company over her work, and absence of typical employment contract terms. There was no TUPE transfer as she was not an ERA employee beforehand. All claims were dismissed for lack of qualifying service.

Practical note

A controlling shareholder-director who works in their own business is not automatically an employee even if paid through PAYE; tribunals will examine the economic reality, including whether pay reflects genuine employment terms or tax planning, whether the individual exercises control rather than being controlled, and whether the relationship is consistent with a contract of service or for services.

Legal authorities cited

Ready Mixed Concrete v Minister of Pensions [1968] 2 QB 497Secretary of State for Business, Enterprise and Regulatory Reform v Neufeld [2009] ICR 1183Clark v Clark Construction Initiatives Ltd [2008] ICR 635Autoclenz Ltd v Belcher [2011] UKSC 41Uber BV v Aslam [2021] UKSC 5Ter-Berg v Simply Smile Manor House Ltd [2023] EAT 2Rainford v Dorset Aquatics Ltd EAT 0126/20Print Factory (London) 1991 Ltd v Millam [2007] ICR 1331Brookes v Borough Care Services Ltd [1998] ICR 1198

Statutes

TUPE 2006 reg 3TUPE 2006 reg 4ERA 1996 s.230ERA 1996 s.108ERA 1996 s.155ERA 1996 s.86TUPE 2006 reg 2

Case details

Case number
3303643/2024
Decision date
23 January 2025
Hearing type
preliminary
Hearing days
1
Classification
contested

Respondent

Sector
healthcare
Represented
Yes
Rep type
in house

Employment details

Role
Senior Beauty Therapist / Salon Manager
Salary band
Under £15,000
Service
15 years

Claimant representation

Represented
Yes
Rep type
barrister