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Company · Bristol

Computershare Technology Services (UK) Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Computershare Technology Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Carlos Leira 2019-2022 Director View profile
  2. Christopher Pears 2019-2024 Director View profile
  3. James Terence Hood 2014-2019 Director View profile
  4. Christopher Andrew Mills 2013-2014 Director View profile
  5. Nazir Sarkar 2011-2019 Director View profile
  6. Jochen Braasch 2010-2012 Director View profile
  7. Nicholas Stuart Robert Oldfield 2006-2014 Director View profile
  8. Jason Leigh Smith 2006-2008 Director View profile
  9. Christopher John Morris 2006-2010 Director View profile
  10. William Stuart Crosby 2006-2008 Director View profile
  11. Robert William Frederick Chapman 2003-2003 Director View profile
  12. Darryl John Corney 2002-2006 Director View profile
  13. William Stuart Crosby 2001-2002 Director View profile
  14. Martyn William Drake 2000-2010 Director View profile
  15. Christopher Holleyoak 1999-2002 Director View profile
  16. Tommy Pettersson 1999-2000 Director View profile
  17. Penelope Maclagan 1998-2003 Director View profile
  18. Dr Christopher Alan Read 1997-1999 Director View profile
  19. Michael Ivor Philips 1996-1998 Director View profile
  20. Robin Joseph Kessey 1996-1998 Director View profile
  21. Robert Donald Hodgkinson 1996-2000 Director View profile
  22. Paul Philips 1996-2000 Director View profile
  23. Jonathan Dolbear 2011-2021 Secretary View profile
  24. Barbara Charlotte Wallace 1998-2002 Secretary View profile
  25. Benedict Ambrose Carpanini 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities; Data processing, hosting and related activities
Incorporated
16/05/1996
Registered office
Bristol

Ownership

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.

Group

  1. Computershare Technology Services (UK) Limited is controlled by Computershare Investments (UK) (NO.3) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · 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.

4 directors on the board

8.2y median 5.3y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

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.

Sources

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

Record details
Company number
03199675
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.

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