Cases1405799/2023

Claimant v Secretary of State for Business and Trade

28 November 2024Before Employment Judge N J Roperremote video

Outcome

Claimant fails

Individual claims

Redundancy Payfailed

The tribunal found there was no genuine employment relationship at the time the company entered liquidation. The claimants were directors and 50% shareholders each with no written contract of employment, no supervision, not subject to disciplinary procedures, and no person who could take disciplinary action against them. They controlled their own remuneration and chose to pay themselves below the National Minimum Wage, which indicated they were acting as officeholders rather than employees.

Facts

Mr and Mrs Edgecombe were the sole directors and equal shareholders (50% each) of Pocketfold Invites Limited, which entered creditors voluntary liquidation on 6 September 2022. They claimed redundancy payments from the National Insurance Fund through the Redundancy Payments Service. They had no written employment contracts, paid themselves salaries below the National Minimum Wage (£8,784 annually), received substantial dividends (approximately £35,000-40,000 per year each), operated Directors' Loan Accounts, and provided personal guarantees. They were not subject to any supervision, guidance or disciplinary procedures and had complete control over their remuneration structure.

Decision

The tribunal found that the claimants were not employees at the relevant time (when the company entered liquidation). Despite being directors and shareholders not precluding employee status in principle, the tribunal concluded there was no genuine employment relationship. Key factors included: no written contracts, no supervision or disciplinary control, payment below National Minimum Wage indicating officeholder rather than employee status, control over timing and form of remuneration, and choosing the most tax-efficient payment structure. The claims for payment from the National Insurance Fund were dismissed.

Practical note

Company directors who are also controlling shareholders and who choose to pay themselves below the National Minimum Wage, exercise complete control over their remuneration, and have no supervision or disciplinary framework will likely be found to be officeholders rather than employees, making them ineligible for redundancy payments from the National Insurance Fund.

Legal authorities cited

Ready Mixed Concrete v Minister of Pensions [1968] 2 QB 497Autoclenz Ltd v Belcher [2011] UKSC 41Nethermere (St Neots) Limited v Gardiner [1984] ICR 612Express and Echo Publications Ltd v Tanton [1999] IRLR 367Neufeld v Secretary of State for Business Enterprise and Regulatory Reform [2009] IRLR 475Buchan v Secretary of State for Employment [1997] IRLR 80Secretary of State for Trade and Industry v Bottrill [1999] ICR 592Fleming v Secretary of State for Trade and Industry [1997] IRLR 682Rainford v Dorset Aquatics Ltd UKEAT/0126/20/BARajah v Secretary of State for Employment EAT/125/95

Statutes

Employment Rights Act 1996 s.166Employment Rights Act 1996 s.182Employment Rights Act 1996 s.184Employment Rights Act 1996 s.230National Minimum Wage Regulations 2015

Case details

Case number
1405799/2023
Decision date
28 November 2024
Hearing type
preliminary
Hearing days
1
Classification
contested

Respondent

Sector
central government
Represented
Yes

Employment details

Role
Director/Shareholder
Salary band
Under £15,000

Claimant representation

Represented
Yes
Rep type
lay rep