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Company

EES Corporate Trustees Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is EES Corporate Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  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. Richard John Nelson 2005-2011 Director View profile
  11. Kenneth Lee 2005-2008 Director View profile
  12. Hugh Alexander Mckay 2005-2005 Director View profile
  13. Julian David Foster 2004-2011 Director View profile
  14. Nigel Geoffrey Stockton 2003-2008 Director View profile
  15. Howard Ian Trafford 2003-2006 Director View profile
  16. Colin Kemp 2002-2002 Director View profile
  17. Stephen Young 2001-2001 Director View profile
  18. Harold Francis Baines 2001-2008 Director View profile
  19. Walkden, David James, Mr. 2001-2003 Director View profile
  20. Ian Charles Goodwin 2001-2005 Director View profile
  21. Donald James Mcpherson 1995-2001 Director View profile
  22. Michael Alastair Couzens 1993-1995 Director View profile
  23. Charles Stephen Cockroft 1993 Director View profile
  24. Jonathan Dolbear 2011-2021 Secretary View profile
  25. Llewellyn Kavan Botha 2010-2024 Secretary View profile
  26. Angela Lockwood 2006-2010 Secretary View profile
  27. Sally Mayer 2004-2006 Secretary View profile
  28. Femi Sobo 2001-2003 Secretary View profile
  29. Matthew Sebastian Lodge 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/1986

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 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
  2. 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02045938
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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