Computershare Technology Services (UK) Limited
Company 03199675 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.
4 directors on the board
- Leighton Peter Hazell-Smart Director · appointed 2019
- George Richard Trevaskis Director · appointed 2024
- Llewellyn Kevan Botha Director · appointed 2006
- Darren Anthony Wordon Director · appointed 2022
8.2y median 5.3y
average tenure
20.5y
longest tenure
Directors past 6 years
- Leighton Peter Hazell-Smart Director · appointed 2019
- Llewellyn Kevan Botha Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Darren Anthony Wordon Director · appointed 2022
Portfolio (3)
- Leighton Peter Hazell-Smart Director · appointed 2019
- George Richard Trevaskis Director · appointed 2024
- Llewellyn Kevan Botha Director · appointed 2006
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 13Business services 10Tech and media 6Finance 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
- EES Corporate Trustees 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 | 03199675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1996 |
| Address | THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
62090 - Other information technology service activities63110 - Data processing, hosting and related activities
Owned by (2) 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 2022-10-31 - Computershare Limited ceased 2022-10-31
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-08
Officers (30)
- George Richard Trevaskis Director · appointed 2024
- Darren Anthony Wordon Director · appointed 2022
- Judith Mary Matthews Secretary · appointed 2021
- Leighton Peter Hazell-Smart Director · appointed 2019
- Llewellyn Kevan Botha Director · appointed 2006
Show 25 former officers
- Carlos Leira Director · appointed 2019 · resigned 2022
- 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
- Jochen Braasch Director · appointed 2010 · resigned 2012
- Nicholas Stuart Robert Oldfield Director · appointed 2006 · resigned 2014
- Jason Leigh Smith Director · appointed 2006 · resigned 2008
- Christopher John Morris Director · appointed 2006 · resigned 2010
- William Stuart Crosby Director · appointed 2006 · resigned 2008
- Robert William Frederick Chapman Director · appointed 2003 · resigned 2003
- Darryl John Corney Director · appointed 2002 · resigned 2006
- William Stuart Crosby Director · appointed 2001 · resigned 2002
- Martyn William Drake Director · appointed 2000 · resigned 2010
- Christopher Holleyoak Director · appointed 1999 · resigned 2002
- Tommy Pettersson Director · appointed 1999 · resigned 2000
- Barbara Charlotte Wallace Secretary · appointed 1998 · resigned 2002
- Penelope Maclagan Director · appointed 1998 · resigned 2003
- Read, Christopher Alan, Dr Director · appointed 1997 · resigned 1999
- Benedict Ambrose Carpanini Secretary · appointed 1996 · resigned 1998
- Michael Ivor Philips Director · appointed 1996 · resigned 1998
- Robin Joseph Kessey Director · appointed 1996 · resigned 1998
- Robert Donald Hodgkinson Director · appointed 1996 · resigned 2000
- Paul Philips Director · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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