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Company · Bristol

EES Trustees Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 43

  1. Christopher Pears 2019-2024 Director View profile
  2. James Terence Hood 2014-2019 Director View profile
  3. Christopher Andrew Mills 2013-2014 Director View profile
  4. Nazir Sarkar 2011-2019 Director View profile
  5. Nicholas Stuart Robert Oldfield 2010-2014 Director View profile
  6. Martyn William Drake 2010-2015 Director View profile
  7. Thomas Woolgrove 2009-2010 Director View profile
  8. Edward Gray 2008-2010 Director View profile
  9. Adam Seale 2008-2009 Director View profile
  10. Julian David Foster 2006-2011 Director View profile
  11. Richard John Nelson 2006-2011 Director View profile
  12. Nigel Geoffrey Stockton 2006-2008 Director View profile
  13. Vincent Michael Rapley 2006-2006 Director View profile
  14. David John Marley 2006-2006 Director View profile
  15. Robert John Bridson 2003-2006 Director View profile
  16. Richard Francis Valpy Jeune 2002-2005 Director View profile
  17. Kevin Lionel Brennan 2002-2006 Director View profile
  18. David Ernest Reid 2002-2002 Director View profile
  19. Peter Jowett 2001-2002 Director View profile
  20. Julian John Watts 2001-2002 Director View profile
  21. James David Philippe Crill 2001-2002 Director View profile
  22. Dominic Clive Jones 2001-2005 Director View profile
  23. Nicola Claire Davies 2001-2002 Director View profile
  24. Richard Spencer Cartwright 1999-2000 Director View profile
  25. Dennis John Read 1999-1999 Director View profile
  26. David Richard Barford 1999-2001 Director View profile
  27. David John Elder 1998-1999 Director View profile
  28. Brendan Joseph Robert Brown 1998-1999 Director View profile
  29. Alastair Murdoch Hunter 1995-1998 Director View profile
  30. Keith James Merrett 1993-1995 Director View profile
  31. Michael Pearce 2001 Director View profile
  32. David Michael Ogden 2000 Director View profile
  33. John Christopher Malpass 1992 Director View profile
  34. Jonathan Dolbear 2011-2021 Secretary View profile
  35. Llewellyn Kevan Both 2010-2024 Secretary View profile
  36. Angela Lockwood 2006-2010 Secretary View profile
  37. State Street Secretaries (UK) Limited 2002-2006 Corporate-secretary View profile
  38. Mourant & CO Secretaries Limited 2001-2002 Corporate-secretary View profile
  39. Maura Frances Brindley 2000-2001 Secretary View profile
  40. Thomas Anthony Ferris 1999-2001 Secretary View profile
  41. Mandy Patricia Webster 1997-1999 Secretary View profile
  42. Claire Margaret Valentine 1994-1997 Secretary View profile
  43. Mervyn Albert Lock 1994 Secretary 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.

Group

  1. 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
  2. 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
  3. 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

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

8y median 7y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

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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