EES Corporate Trustees Limited
Company 02045938 Active
Connected board network
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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.
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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.
Business services 10Professional services 10Tech and media 9Finance 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 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 | 02045938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1986 |
| Address | THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Computershare Investments (UK) (NO.3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-21
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EES Trustees Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-08 - EES Capital Trustees Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-08 - Computershare Global Technology Services Limited ceased 2017-11-03
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-08 - Computershare Global Technology Services Limited ceased 2017-11-06
75-100% shares, 75-100% voting · notified 2017-11-03
Officers (33)
- 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 29 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
- Nicholas Stuart Robert Oldfield Director · appointed 2010 · resigned 2014
- Martyn William Drake Director · appointed 2010 · resigned 2015
- Llewellyn Kavan Botha Secretary · appointed 2010 · resigned 2024
- Thomas Woolgrove Director · appointed 2009 · resigned 2010
- Edward Gray Director · appointed 2008 · resigned 2010
- Adam Seale Director · appointed 2008 · resigned 2009
- Angela Lockwood Secretary · appointed 2006 · resigned 2010
- Richard John Nelson Director · appointed 2005 · resigned 2011
- Kenneth Lee Director · appointed 2005 · resigned 2008
- Hugh Alexander Mckay Director · appointed 2005 · resigned 2005
- Julian David Foster Director · appointed 2004 · resigned 2011
- Sally Mayer Secretary · appointed 2004 · resigned 2006
- Nigel Geoffrey Stockton Director · appointed 2003 · resigned 2008
- Howard Ian Trafford Director · appointed 2003 · resigned 2006
- Colin Kemp Director · appointed 2002 · resigned 2002
- Stephen Young Director · appointed 2001 · resigned 2001
- Harold Francis Baines Director · appointed 2001 · resigned 2008
- Walkden, David James, Mr. Director · appointed 2001 · resigned 2003
- Ian Charles Goodwin Director · appointed 2001 · resigned 2005
- Femi Sobo Secretary · appointed 2001 · resigned 2003
- Donald James Mcpherson Director · appointed 1995 · resigned 2001
- Michael Alastair Couzens Director · appointed 1993 · resigned 1995
- Matthew Sebastian Lodge Secretary · resigned 2001
- Charles Stephen Cockroft Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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