Computershare Limited
Company 03015818 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 2025
- Jonathan Michael Pattinson Director · appointed 2019
- Christopher Pears Director · appointed 2022
4.1y median 4.1y
average tenure
6.9y
longest tenure
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
0
also govern a charity
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.
Professional services 6Finance 5Tech and media 4Business services 3
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.
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
- Computershare Investor Services PLC 2 shared directors
- Computershare Investments (UK) (NO.3) Limited 2 shared directors
Connected through a shared director
- EES Trustees Limited 1 shared director
- EES Corporate Trustees Limited 1 shared director
- Computershare Technology Services (UK) Limited 1 shared director
- Computershare Entity Solutions (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03015818 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1995 |
| Address | THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Computershare Trustees Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-08 - 07051009
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-08 - Computershare Investments (UK) (NO.5) Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-08 - Computershare Investments (UK) (NO. 9) Limited
75-100% shares, 75-100% voting · notified 2018-02-08 - Computershare Investor Services PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-21 - Computershare Regional Services Limited ceased 2022-10-31
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-08 - Computershare Investments (UK) Limited ceased 2022-10-19
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-08 - Computershare Technology Services (UK) Limited ceased 2022-10-31
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-08 - Computershare Investments (UK) (NO 7) Limited ceased 2022-10-31
75-100% shares, 75-100% voting · notified 2016-04-08 - Computershare Investments (UK) (NO.3) Limited ceased 2022-11-21
75-100% shares, 75-100% voting · notified 2016-04-08 - Computershare Global Technology Services Limited ceased 2022-10-31
75-100% shares, 75-100% voting · notified 2017-11-06
Officers (32)
- Leighton Peter Hazell-Smart Director · appointed 2025
- Christopher Pears Director · appointed 2022
- Judith Mary Matthews Secretary · appointed 2021
- Jonathan Michael Pattinson Director · appointed 2019
- Llewellyn Kevan Botha Secretary · appointed 2003
Show 27 former officers
- Steffen Herfurth Director · appointed 2019 · resigned 2021
- Ceri Ulyatt Director · appointed 2016 · resigned 2026
- James Terence Hood Director · appointed 2014 · resigned 2022
- Christopher Andrew Mills Director · appointed 2013 · resigned 2014
- Jonathan Dolbear Secretary · appointed 2011 · resigned 2021
- Nazir Sarkar Director · appointed 2011 · resigned 2022
- Jochen Braasch Director · appointed 2010 · resigned 2012
- Nicholas Stuart Robert Oldfield Director · appointed 2006 · resigned 2014
- Jason Leigh Smith Director · appointed 2006 · resigned 2008
- William Stuart Crosby Director · appointed 2005 · resigned 2008
- Robert William Frederick Chapman Director · appointed 2003 · resigned 2005
- Iain David Saville Director · appointed 2002 · resigned 2003
- Darryl John Corney Secretary · appointed 2002 · resigned 2006
- Edward John Stockdale Director · appointed 2001 · resigned 2002
- Lynn Appleby Director · appointed 2001 · resigned 2002
- Mark Edward Elliott Director · appointed 2000 · resigned 2001
- Barbara Charlotte Wallace Secretary · appointed 1998 · resigned 2002
- Anthony Norman Wales Director · appointed 1998 · resigned 2001
- Penelope Maclagan Director · appointed 1998 · resigned 2001
- Robin Joseph Kessey Director · appointed 1997 · resigned 1998
- Robert Donald Hodgkinson Director · appointed 1997 · resigned 2000
- Read, Christopher Alan, Dr Director · appointed 1997 · resigned 1999
- Christopher Holleyoak Director · appointed 1997 · resigned 2001
- Christina Lillian Kennedy Director · appointed 1996 · resigned 1996
- Benedict Ambrose Carpanini Secretary · appointed 1996 · resigned 1998
- Christopher John Morris Director · appointed 1995 · resigned 2010
- Gregory Alan Chrisp Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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