Computershare Investor Services PLC
Company 03498808 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Philip Charles Braithwaite Director · appointed 2015
- Wai-Fong Au Director · appointed 2015
- Jonathan Michael Pattinson Director · appointed 2021
- Christopher Pears Director · appointed 2022
7.6y median 7.6y
average tenure
10.9y
longest tenure
Directors past 6 years
- Philip Charles Braithwaite Director · appointed 2015
- Wai-Fong Au Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Philip Charles Braithwaite Director · appointed 2015
Portfolio (3)
- Wai-Fong Au Director · appointed 2015
- Jonathan Michael Pattinson Director · appointed 2021
- Christopher Pears Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Ralph Gordon Barber Director · appointed 2015 · 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 3Finance 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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 Limited 2 shared directors
Connected through a shared director
- Markel International Insurance Company Limited 1 shared director
- Markel Syndicate Management Limited 1 shared director
- Computershare Investments (UK) (NO.3) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03498808 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/01/1998 |
| Address | THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-21 - Computershare Investments (UK) (NO.3) Limited ceased 2022-10-21
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-08
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Asset Checker Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Computershare Services Nominees Limited
75-100% shares, 75-100% voting · notified 2016-04-08 - Computershare Company Nominees Limited
75-100% shares, 75-100% voting · notified 2016-04-08 - SC149230
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-08 - DPS Trustees Limited
75-100% shares, 75-100% voting · notified 2017-12-01
Officers (38)
- Christopher Pears Director · appointed 2022
- Jonathan Michael Pattinson Director · appointed 2021
- Judith Mary Matthews Secretary · appointed 2021
- Wai-Fong Au Director · appointed 2015
- Philip Charles Braithwaite Director · appointed 2015
Show 33 former officers
- David Nugent Director · appointed 2022 · resigned 2024
- Richard David Morphey Director · appointed 2019 · resigned 2022
- Steffen Herfurth Director · appointed 2019 · resigned 2021
- Ralph Gordon Barber Director · appointed 2015 · resigned 2026
- James Terence Hood Director · appointed 2014 · resigned 2022
- Christopher Andrew Mills Director · appointed 2013 · resigned 2014
- Matthew James Trevett Director · appointed 2012 · resigned 2015
- Richard Arberry Director · appointed 2012 · resigned 2015
- Jonathan Dolbear Secretary · appointed 2011 · resigned 2021
- Jochen Braasch Director · appointed 2010 · resigned 2012
- Nazir Sarkar Director · appointed 2010 · resigned 2019
- Jason Leigh Smith Director · appointed 2006 · resigned 2008
- Nicholas Stuart Robert Oldfield Director · appointed 2006 · resigned 2014
- Tony Ristevsky Director · appointed 2006 · resigned 2006
- Christopher John Morris Director · appointed 2005 · resigned 2010
- William Stuart Crosby Director · appointed 2005 · resigned 2008
- Robert William Frederick Chapman Director · appointed 2003 · resigned 2005
- Llewellyn Kevan Botha Secretary · appointed 2003 · resigned 2024
- Iain David Saville Director · appointed 2002 · resigned 2003
- Darryl John Corney Secretary · appointed 2002 · resigned 2006
- Martyn William Drake Director · appointed 2001 · resigned 2015
- Mark Edward Elliott Director · appointed 1999 · resigned 2001
- Edward John Stockdale Director · appointed 1999 · resigned 2002
- Lynn Appleby Director · appointed 1999 · resigned 2002
- Barry Eric Sarling Director · appointed 1998 · resigned 1999
- Barbara Charlotte Wallace Secretary · appointed 1998 · resigned 2002
- Peter Richard Allen Director · appointed 1998 · resigned 1999
- Iain Samuel Robertson Director · appointed 1998 · resigned 1999
- Penelope Maclagan Director · appointed 1998 · resigned 1999
- Thomas Vance Morrison Director · appointed 1998 · resigned 1999
- Anthony Norman Wales Director · appointed 1998 · resigned 1999
- Christopher Holleyoak Director · appointed 1998 · resigned 1999
- Julian Guthrie Leiper Secretary · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record