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Company · Bristol

EES Capital Trustees Limited

Other business support service activities n.e.c.

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

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The large node is EES Capital Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Christopher Pears 2022-2024 Director View profile
  2. James Terence Hood 2014-2022 Director View profile
  3. Christopher Andrew Mills 2013-2014 Director View profile
  4. Nazir Sarkar 2011-2019 Director View profile
  5. Nicholas Stuart Robert Oldfield 2010-2014 Director View profile
  6. Martyn William Drake 2010-2015 Director View profile
  7. Thomas Woolgrove 2009-2010 Director View profile
  8. Edward Gray 2008-2010 Director View profile
  9. Adam Seale 2008-2009 Director View profile
  10. Julian David Foster 2006-2011 Director View profile
  11. Richard John Nelson 2006-2011 Director View profile
  12. Nigel Geoffrey Stockton 2006-2008 Director View profile
  13. Nicola Claire Davies 2006-2006 Director View profile
  14. Vincent Michael Rapley 2006-2006 Director View profile
  15. David John Marley 2006-2006 Director View profile
  16. Oliver Frank John Pritchard 2005-2005 Director View profile
  17. Richard Francis Valpy Jeune 2004-2005 Director View profile
  18. Rupert Duncan Edward Walker 2004-2006 Director View profile
  19. Robert William Short 2003-2006 Director View profile
  20. Robert John Bridson 2003-2006 Director View profile
  21. Kevin Lionel Brennan 2002-2006 Director View profile
  22. Julia Anne Jennifer Chapman 2002-2005 Director View profile
  23. Margaret Ruth Bonsall 2000-2002 Director View profile
  24. Ian Colin James 1998-2002 Director View profile
  25. David Ernest Reid 1997-2002 Director View profile
  26. Dominic Clive Jones 1997-2005 Director View profile
  27. David Oswald Moon 1997-1998 Director View profile
  28. James David Philippe Crill 1996-2002 Director View profile
  29. Jonathan Dolbear 2011-2021 Secretary View profile
  30. Angela Lockwood 2006-2010 Secretary View profile
  31. State Street Secretaries (UK) Limited 2001-2006 Corporate-secretary View profile
  32. Miguel De Miguel 1999-2001 Secretary View profile
  33. Julian John Watts 1997-1999 Secretary View profile
  34. Mourant & CO Secretaries Limited 1996-1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
08/11/1996
Registered office
Bristol
Previous names
Halifax Capital Trustees Limited (until 04/03/2010)

Ownership

Owned by (1) 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. EES Capital Trustees Limited is controlled by EES Corporate Trustees Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-08 · source: Companies House PSC register
  2. EES Corporate Trustees Limited is controlled by Computershare Investments (UK) (NO.3) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-21 · source: Companies House PSC register
  3. 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.

Financials

Net assets
£135,000
Total assets
£135,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 5Business services 4Tech and media 4Finance 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03275677
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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