Computershare Investments (UK) (NO.3) Limited
Company 04895098 Active
Connected board network
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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.
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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 2025
- George Richard Trevaskis Director · appointed 2025
- Jonathan Michael Pattinson Director · appointed 2019
Directors past 6 years
- Jonathan Michael Pattinson Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Leighton Peter Hazell-Smart Director · appointed 2025
- George Richard Trevaskis Director · appointed 2025
- Jonathan Michael Pattinson Director · appointed 2019
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.
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
- EES Trustees Limited 2 shared directors
- EES Corporate Trustees Limited 2 shared directors
- Computershare Limited 2 shared directors
- Computershare Technology Services (UK) Limited 2 shared directors
- Computershare Entity Solutions (UK) Limited 2 shared directors
- Computershare Trustees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04895098 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2003 |
| Address | THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Computershare Limited ceased 2022-11-21
75-100% shares, 75-100% voting · notified 2016-04-08
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06632285
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-08 - Computershare Voucher Services Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-08 - Equatex UK Limited
significant influence · notified 2018-11-12 - Computershare Investments (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-19 - Computershare Investments (UK) (NO 7) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 - Computershare Regional Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 - Computershare Global Technology Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 - Computershare Technology Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 - EES Corporate Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-21 - CMI2I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 - Ingage IR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 - Computershare Advantage Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25 - Computershare Advantage Payment Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-04 - Topaz Finance Limited ceased 2026-02-01
75-100% shares, 75-100% voting · notified 2016-04-08 - Credit Advisory Services Limited ceased 2026-02-01
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-08 - Computershare Investor Services PLC ceased 2022-10-21
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-08 - Homeloan Management Limited ceased 2026-02-01
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-08 - Odyssey Mortgage Services Limited ceased 2026-02-01
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-29 - Odyssey Advantage Services Limited ceased 2026-02-01
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-29 - Computershare Investments (UK) Limited ceased 2022-11-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-19
Officers (20)
- Leighton Peter Hazell-Smart Director · appointed 2025
- George Richard Trevaskis Director · appointed 2025
- Judith Mary Matthews Secretary · appointed 2021
- Jonathan Michael Pattinson Director · appointed 2019
Show 16 former officers
- Christopher Pears Director · appointed 2022 · resigned 2025
- Ceri Ulyatt Director · appointed 2016 · resigned 2026
- 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
- Caroline Jane Bushrod Director · appointed 2010 · resigned 2010
- Jason Leigh Smith Director · appointed 2006 · resigned 2008
- Nicholas Stuart Robert Oldfield Director · appointed 2006 · resigned 2014
- James Terence Hood Director · appointed 2006 · resigned 2022
- Tony Ristevsky Director · appointed 2006 · resigned 2006
- Christopher John Morris Director · appointed 2006 · resigned 2008
- William Stuart Crosby Director · appointed 2006 · resigned 2008
- Robert William Frederick Chapman Director · appointed 2003 · resigned 2005
- Llewellyn Kevan Botha Secretary · appointed 2003 · resigned 2026
- Darryl John Corney Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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