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Company

Computershare Investor Services PLC

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Computershare Investor Services PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. David Nugent 2022–2024 Director View profile
  2. Richard David Morphey 2019–2022 Director View profile
  3. Steffen Herfurth 2019–2021 Director View profile
  4. Ralph Gordon Barber 2015–2026 Director View profile
  5. James Terence Hood 2014–2022 Director View profile
  6. Christopher Andrew Mills 2013–2014 Director View profile
  7. Matthew James Trevett 2012–2015 Director View profile
  8. Richard Arberry 2012–2015 Director View profile
  9. Jochen Braasch 2010–2012 Director View profile
  10. Nazir Sarkar 2010–2019 Director View profile
  11. Jason Leigh Smith 2006–2008 Director View profile
  12. Nicholas Stuart Robert Oldfield 2006–2014 Director View profile
  13. Tony Ristevsky 2006–2006 Director View profile
  14. Christopher John Morris 2005–2010 Director View profile
  15. William Stuart Crosby 2005–2008 Director View profile
  16. Robert William Frederick Chapman 2003–2005 Director View profile
  17. Iain David Saville 2002–2003 Director View profile
  18. Martyn William Drake 2001–2015 Director View profile
  19. Mark Edward Elliott 1999–2001 Director View profile
  20. Edward John Stockdale 1999–2002 Director View profile
  21. Lynn Appleby 1999–2002 Director View profile
  22. Barry Eric Sarling 1998–1999 Director View profile
  23. Peter Richard Allen 1998–1999 Director View profile
  24. Iain Samuel Robertson 1998–1999 Director View profile
  25. Penelope Maclagan 1998–1999 Director View profile
  26. Thomas Vance Morrison 1998–1999 Director View profile
  27. Anthony Norman Wales 1998–1999 Director View profile
  28. Christopher Holleyoak 1998–1999 Director View profile
  29. Jonathan Dolbear 2011–2021 Secretary View profile
  30. Llewellyn Kevan Botha 2003–2024 Secretary View profile
  31. Darryl John Corney 2002–2006 Secretary View profile
  32. Barbara Charlotte Wallace 1998–2002 Secretary View profile
  33. Julian Guthrie Leiper 1998–2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Custodial Tenancy Deposit Scheme Buyer: Crown Commercial Service £0 2015-07-30 CPV 66100000 Source: Contracts Finder

    The Custodial Scheme was introduced in the Housing Act 2004, which made it mandatory that where a deposit is taken it is appropriately safeguarded by way of tenancy deposit protection schemes and for the establishment of dispute resolution …

About

Incorporated
20/01/1998

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 Investor Services PLC is controlled by Computershare Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-21 · 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 for researchers

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

7.6y median 7.6y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
03498808
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data