EES Trustees Limited
Company 00576832 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Leighton Peter Hazell-Smart Director · appointed 2019
- George Richard Trevaskis Director · appointed 2024
- Llewellyn Kevan Botha Director · appointed 2011
8y median 7y
average tenure
15.3y
longest tenure
Directors past 6 years
- Leighton Peter Hazell-Smart Director · appointed 2019
- Llewellyn Kevan Botha Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Leighton Peter Hazell-Smart Director · appointed 2019
- George Richard Trevaskis Director · appointed 2024
- Llewellyn Kevan Botha Director · appointed 2011
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.
Professional services 13Tech and media 9Business services 7Finance 4
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- EES Corporate Trustees Limited 3 shared directors
- Computershare Technology Services (UK) Limited 3 shared directors
- Computershare Voucher Services Limited 3 shared directors
- Computershare Entity Solutions (UK) Limited 2 shared directors
- Computershare Trustees Limited 2 shared directors
- Computershare Investments (UK) (NO.3) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00576832 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1957 |
| Address | THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- EES Corporate Trustees Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-08
Officers (47)
- George Richard Trevaskis Director · appointed 2024
- Judith Mary Matthews Secretary · appointed 2021
- Leighton Peter Hazell-Smart Director · appointed 2019
- Llewellyn Kevan Botha Director · appointed 2011
Show 43 former officers
- Christopher Pears Director · appointed 2019 · resigned 2024
- James Terence Hood Director · appointed 2014 · resigned 2019
- Christopher Andrew Mills Director · appointed 2013 · resigned 2014
- Jonathan Dolbear Secretary · appointed 2011 · resigned 2021
- Nazir Sarkar Director · appointed 2011 · resigned 2019
- Llewellyn Kevan Both Secretary · appointed 2010 · resigned 2024
- Nicholas Stuart Robert Oldfield Director · appointed 2010 · resigned 2014
- Martyn William Drake Director · appointed 2010 · resigned 2015
- Thomas Woolgrove Director · appointed 2009 · resigned 2010
- Edward Gray Director · appointed 2008 · resigned 2010
- Adam Seale Director · appointed 2008 · resigned 2009
- Julian David Foster Director · appointed 2006 · resigned 2011
- Richard John Nelson Director · appointed 2006 · resigned 2011
- Nigel Geoffrey Stockton Director · appointed 2006 · resigned 2008
- Angela Lockwood Secretary · appointed 2006 · resigned 2010
- Vincent Michael Rapley Director · appointed 2006 · resigned 2006
- David John Marley Director · appointed 2006 · resigned 2006
- Robert John Bridson Director · appointed 2003 · resigned 2006
- Richard Francis Valpy Jeune Director · appointed 2002 · resigned 2005
- State Street Secretaries (UK) Limited Corporate-secretary · appointed 2002 · resigned 2006
- Kevin Lionel Brennan Director · appointed 2002 · resigned 2006
- David Ernest Reid Director · appointed 2002 · resigned 2002
- Peter Jowett Director · appointed 2001 · resigned 2002
- Julian John Watts Director · appointed 2001 · resigned 2002
- James David Philippe Crill Director · appointed 2001 · resigned 2002
- Dominic Clive Jones Director · appointed 2001 · resigned 2005
- Nicola Claire Davies Director · appointed 2001 · resigned 2002
- Mourant & CO Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2002
- Maura Frances Brindley Secretary · appointed 2000 · resigned 2001
- Richard Spencer Cartwright Director · appointed 1999 · resigned 2000
- Dennis John Read Director · appointed 1999 · resigned 1999
- David Richard Barford Director · appointed 1999 · resigned 2001
- Thomas Anthony Ferris Secretary · appointed 1999 · resigned 2001
- David John Elder Director · appointed 1998 · resigned 1999
- Brendan Joseph Robert Brown Director · appointed 1998 · resigned 1999
- Mandy Patricia Webster Secretary · appointed 1997 · resigned 1999
- Alastair Murdoch Hunter Director · appointed 1995 · resigned 1998
- Claire Margaret Valentine Secretary · appointed 1994 · resigned 1997
- Keith James Merrett Director · appointed 1993 · resigned 1995
- Michael Pearce Director · resigned 2001
- Mervyn Albert Lock Secretary · resigned 1994
- David Michael Ogden Director · resigned 2000
- John Christopher Malpass Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record