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Company

Computershare Investments (UK) (NO.3) Limited

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

Network

The large node is Computershare Investments (UK) (NO.3) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Christopher Pears 2022–2025 Director View profile
  2. Ceri Ulyatt 2016–2026 Director View profile
  3. Christopher Andrew Mills 2013–2014 Director View profile
  4. Nazir Sarkar 2011–2022 Director View profile
  5. Jochen Braasch 2010–2012 Director View profile
  6. Caroline Jane Bushrod 2010–2010 Director View profile
  7. Jason Leigh Smith 2006–2008 Director View profile
  8. Nicholas Stuart Robert Oldfield 2006–2014 Director View profile
  9. James Terence Hood 2006–2022 Director View profile
  10. Tony Ristevsky 2006–2006 Director View profile
  11. Christopher John Morris 2006–2008 Director View profile
  12. William Stuart Crosby 2006–2008 Director View profile
  13. Robert William Frederick Chapman 2003–2005 Director View profile
  14. Jonathan Dolbear 2011–2021 Secretary View profile
  15. Llewellyn Kevan Botha 2003–2026 Secretary View profile
  16. Darryl John Corney 2003–2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/09/2003

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. 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 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.

3 directors on the board

3.2y median 1.4y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Ceri Ulyatt Director · appointed 2016 · 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 10Business services 8Tech and media 8Finance 5

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.

Sources

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

Record details
Company number
04895098
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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