Company · Bristol
EES Trustees Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 43
- Christopher Pears 2019-2024 View profile
- James Terence Hood 2014-2019 View profile
- Christopher Andrew Mills 2013-2014 View profile
- Nazir Sarkar 2011-2019 View profile
- Nicholas Stuart Robert Oldfield 2010-2014 View profile
- Martyn William Drake 2010-2015 View profile
- Thomas Woolgrove 2009-2010 View profile
- Edward Gray 2008-2010 View profile
- Adam Seale 2008-2009 View profile
- Julian David Foster 2006-2011 View profile
- Richard John Nelson 2006-2011 View profile
- Nigel Geoffrey Stockton 2006-2008 View profile
- Vincent Michael Rapley 2006-2006 View profile
- David John Marley 2006-2006 View profile
- Robert John Bridson 2003-2006 View profile
- Richard Francis Valpy Jeune 2002-2005 View profile
- Kevin Lionel Brennan 2002-2006 View profile
- David Ernest Reid 2002-2002 View profile
- Peter Jowett 2001-2002 View profile
- Julian John Watts 2001-2002 View profile
- James David Philippe Crill 2001-2002 View profile
- Dominic Clive Jones 2001-2005 View profile
- Nicola Claire Davies 2001-2002 View profile
- Richard Spencer Cartwright 1999-2000 View profile
- Dennis John Read 1999-1999 View profile
- David Richard Barford 1999-2001 View profile
- David John Elder 1998-1999 View profile
- Brendan Joseph Robert Brown 1998-1999 View profile
- Alastair Murdoch Hunter 1995-1998 View profile
- Keith James Merrett 1993-1995 View profile
- Michael Pearce 2001 View profile
- David Michael Ogden 2000 View profile
- John Christopher Malpass 1992 View profile
- Jonathan Dolbear 2011-2021 View profile
- Llewellyn Kevan Both 2010-2024 View profile
- Angela Lockwood 2006-2010 View profile
- State Street Secretaries (UK) Limited 2002-2006 View profile
- Mourant & CO Secretaries Limited 2001-2002 View profile
- Maura Frances Brindley 2000-2001 View profile
- Thomas Anthony Ferris 1999-2001 View profile
- Mandy Patricia Webster 1997-1999 View profile
- Claire Margaret Valentine 1994-1997 View profile
- Mervyn Albert Lock 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 09/01/1957
- Registered office
- Bristol
- Previous names
- Halifax EES Trustees Limited (until 04/03/2010)
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.
- EES Corporate Trustees Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-08
Group
- EES Trustees Limited
is controlled by EES Corporate Trustees Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-08 · source: Companies House PSC register - EES Corporate Trustees Limited
is controlled by Computershare Investments (UK) (NO.3) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-21 · source: Companies House PSC register - Computershare Investments (UK) (NO.3) Limited
is controlled by Computershare Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-08, ceased 2022-11-21 · source: Companies House PSC register
Ultimately controlled by Computershare Limited.
24 other companies in this group
- Computershare Services Nominees Limited
- Computershare Regional Services Limited
- Computershare Global Technology Services Limited
- Computershare Company Nominees Limited
- Computershare Investments (UK) (NO.5) Limited
- SC149230
- Computershare Investments (UK) (NO. 9) Limited
- Asset Checker Limited
- Computershare Investments (UK) (NO.3) Limited
- Computershare Investments (UK) Limited
- Computershare Advantage Payment Services Limited
- 07051009
- Computershare Technology Services (UK) Limited
- Computershare Voucher Services Limited
- Computershare Investments (UK) (NO 7) Limited
- EES Capital Trustees Limited
- DPS Trustees Limited
- Computershare Advantage Trustees Limited
- Computershare Trustees Limited
- 06632285
- Equatex UK Limited
- EES Corporate Trustees Limited
- Computershare Investor Services PLC
- Computershare Limited
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
- Leighton Peter Hazell-Smart Director · appointed 2019
- George Richard Trevaskis Director · appointed 2024
- Llewellyn Kevan Botha Director · appointed 2011
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
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.
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
- 00576832
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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