Computershare Entity Solutions (UK) Limited
Company 03231424 Active
Connected board network
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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 2024
- George Richard Trevaskis Director · appointed 2025
- Mark James Cleland Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Leighton Peter Hazell-Smart Director · appointed 2024
- George Richard Trevaskis Director · appointed 2025
- Mark James Cleland Director · appointed 2023
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.
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
- Pavilion Process Agent Services Limited 3 shared directors
- EES Trustees Limited 2 shared directors
- EES Corporate Trustees Limited 2 shared directors
- Computershare Technology Services (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 | 03231424 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1996 |
| Address | THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Computershare Company Secretarial Services Limited
75-100% shares, 75-100% voting · notified 2020-04-24 - Pavilion Process Agent Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-07
Officers (16)
- George Richard Trevaskis Director · appointed 2025
- Leighton Peter Hazell-Smart Director · appointed 2024
- Mark James Cleland Director · appointed 2023
- Judith Mary Matthews Secretary · appointed 2021
Show 12 former officers
- Jarrod Harvey Simpson Director · appointed 2021 · resigned 2023
- Christopher Pears Director · appointed 2021 · resigned 2025
- James Terence Hood Director · appointed 2014 · resigned 2021
- 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
- Jason Leigh Smith Director · appointed 2007 · resigned 2008
- Llewellyn Kevan Botha Secretary · appointed 2007 · resigned 2024
- Nicholas Stuart Robert Oldfield Director · appointed 2007 · resigned 2014
- Angela O'Hagan Secretary · appointed 1996 · resigned 2007
- John Kelly Director · appointed 1996 · resigned 2007
Directors and officers on the Companies House record, current and former.
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