Company · Bristol
Computershare Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Computershare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 27
- Steffen Herfurth 2019-2021 View profile
- Ceri Ulyatt 2016-2026 View profile
- James Terence Hood 2014-2022 View profile
- Christopher Andrew Mills 2013-2014 View profile
- Nazir Sarkar 2011-2022 View profile
- Jochen Braasch 2010-2012 View profile
- Nicholas Stuart Robert Oldfield 2006-2014 View profile
- Jason Leigh Smith 2006-2008 View profile
- William Stuart Crosby 2005-2008 View profile
- Robert William Frederick Chapman 2003-2005 View profile
- Iain David Saville 2002-2003 View profile
- Edward John Stockdale 2001-2002 View profile
- Lynn Appleby 2001-2002 View profile
- Mark Edward Elliott 2000-2001 View profile
- Anthony Norman Wales 1998-2001 View profile
- Penelope Maclagan 1998-2001 View profile
- Robin Joseph Kessey 1997-1998 View profile
- Robert Donald Hodgkinson 1997-2000 View profile
- Dr Christopher Alan Read 1997-1999 View profile
- Christopher Holleyoak 1997-2001 View profile
- Christina Lillian Kennedy 1996-1996 View profile
- Christopher John Morris 1995-2010 View profile
- Jonathan Dolbear 2011-2021 View profile
- Darryl John Corney 2002-2006 View profile
- Barbara Charlotte Wallace 1998-2002 View profile
- Benedict Ambrose Carpanini 1996-1998 View profile
- Gregory Alan Chrisp 1995-1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 30/01/1995
- Registered office
- Bristol
Group
No further corporate or individual controller is recorded above Computershare Limited on the PSC register - it appears to be the top of its group.
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
- EES Trustees Limited
- 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
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 2025
- Jonathan Michael Pattinson Director · appointed 2019
- Christopher Pears Director · appointed 2022
Directors past 6 years
- Jonathan Michael Pattinson Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Leighton Peter Hazell-Smart Director · appointed 2025
- Jonathan Michael Pattinson Director · appointed 2019
- Christopher Pears Director · appointed 2022
Left in the last 12 months
- Ceri Ulyatt Director · appointed 2016 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03015818
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data