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Company · Bristol

Computershare Voucher Services Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 18

  1. Christopher Pears 2019-2024 Director View profile
  2. James Terence Hood 2014-2019 Director View profile
  3. Christopher Andrew Mills 2013-2014 Director View profile
  4. Nazir Sarkar 2011-2019 Director View profile
  5. Jochen Braasch 2010-2012 Director View profile
  6. Christopher John Morris 2008-2010 Director View profile
  7. Nicholas Stuart Robert Oldfield 2008-2014 Director View profile
  8. John Brian Woodward 2008-2010 Director View profile
  9. Mathew Horton 2008-2008 Director View profile
  10. Patrick Gallagher 2008-2008 Director View profile
  11. John Waugh 2008-2008 Director View profile
  12. Simon Andrew Irons 2007-2008 Director View profile
  13. Joanne Mary Dalby 2006-2007 Director View profile
  14. Iain Alistair Beadle 2005-2007 Director View profile
  15. Ruth Pamplin Dent 2004-2007 Director View profile
  16. David Ian Thackray 2004-2007 Director View profile
  17. Jonathan Dolbear 2011-2021 Secretary View profile
  18. Lynn Carol Woodward 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £20,000 total

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.

  • Computershare Child Care Vouchers 25-26 Buyer: NHS Midlands and Lancashire Commissioning Support Unit (hosted by NHS England) £10,000 2025-04-16 CPV 72000000 Source: Contracts Finder

    Contract for the supply of Child Care Voucher Scheme

  • Computershare Child Care Vouchers 25-26 Buyer: NHS Midlands and Lancashire Commissioning Support Unit (hosted by NHS England) £10,000 2025-04-14 CPV 72000000 Source: Contracts Finder

    Child Care Vouchers for the benefit of Employees within MLCSU as part of the staff salary sacrifice scheme

About

What it does
Other business support service activities n.e.c.
Incorporated
18/11/2003
Registered office
Bristol
Previous names
Busy Bees Childcare Vouchers Limited (until 23/10/2009)

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 Voucher Services Limited is controlled by Computershare Investments (UK) (NO.3) Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-08 · source: Companies House PSC register
  2. 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

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

8.9y median 6.9y
average tenure
17.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 13Tech and media 9Business services 7Finance 4

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04968447
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th 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