Computershare Voucher Services Limited
Company 04968447 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 2019
- George Richard Trevaskis Director · appointed 2024
- Llewellyn Kevan Botha Director · appointed 2008
8.9y median 6.9y
average tenure
17.9y
longest tenure
Directors past 6 years
- Leighton Peter Hazell-Smart Director · appointed 2019
- Llewellyn Kevan Botha Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Leighton Peter Hazell-Smart Director · appointed 2019
- George Richard Trevaskis Director · appointed 2024
- Llewellyn Kevan Botha Director · appointed 2008
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.
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 3 shared directors
- EES Corporate Trustees Limited 3 shared directors
- Computershare Technology Services (UK) Limited 3 shared directors
- Computershare Entity Solutions (UK) Limited 2 shared directors
- Computershare Trustees Limited 2 shared directors
- Computershare Investments (UK) (NO.3) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04968447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2003 |
| Address | THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 Investments (UK) (NO.3) Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-08
Officers (22)
- George Richard Trevaskis Director · appointed 2024
- Judith Mary Matthews Secretary · appointed 2021
- Leighton Peter Hazell-Smart Director · appointed 2019
- Llewellyn Kevan Botha Director · appointed 2008
Show 18 former officers
- Christopher Pears Director · appointed 2019 · resigned 2024
- James Terence Hood Director · appointed 2014 · resigned 2019
- Christopher Andrew Mills Director · appointed 2013 · resigned 2014
- Jonathan Dolbear Secretary · appointed 2011 · resigned 2021
- Nazir Sarkar Director · appointed 2011 · resigned 2019
- Jochen Braasch Director · appointed 2010 · resigned 2012
- Christopher John Morris Director · appointed 2008 · resigned 2010
- Nicholas Stuart Robert Oldfield Director · appointed 2008 · resigned 2014
- John Brian Woodward Director · appointed 2008 · resigned 2010
- Mathew Horton Director · appointed 2008 · resigned 2008
- Patrick Gallagher Director · appointed 2008 · resigned 2008
- John Waugh Director · appointed 2008 · resigned 2008
- Simon Andrew Irons Director · appointed 2007 · resigned 2008
- Joanne Mary Dalby Director · appointed 2006 · resigned 2007
- Iain Alistair Beadle Director · appointed 2005 · resigned 2007
- Ruth Pamplin Dent Director · appointed 2004 · resigned 2007
- David Ian Thackray Director · appointed 2004 · resigned 2007
- Lynn Carol Woodward Secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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