Computershare Company Secretarial Services Limited
Company 12570938 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
- George Richard Trevaskis Director · appointed 2025
- Mark James Cleland Director · appointed 2023
- Nicholas Hill Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- George Richard Trevaskis Director · appointed 2025
- Mark James Cleland Director · appointed 2023
- Nicholas Hill Director · appointed 2026
Left in the last 12 months
- Emma Louise Lowry Director · appointed 2020 · 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
- Computershare Entity Solutions (UK) Limited 2 shared directors
- Pavilion Process Agent Services Limited 2 shared directors
Connected through a shared director
- EES Trustees Limited 1 shared director
- EES Corporate Trustees Limited 1 shared director
- Computershare Technology Services (UK) Limited 1 shared director
- EES Capital Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12570938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2020 |
| 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 Entity Solutions (UK) Limited
75-100% shares, 75-100% voting · notified 2020-04-24
Officers (8)
- Nicholas Hill Director · appointed 2026
- George Richard Trevaskis Director · appointed 2025
- Mark James Cleland Director · appointed 2023
- Judith Mary Matthews Secretary · appointed 2021
Show 4 former officers
- Llewellyn Kevan Botha Secretary · appointed 2020 · resigned 2024
- Emma Louise Lowry Director · appointed 2020 · resigned 2026
- Christopher Pears Director · appointed 2020 · resigned 2025
- Jonathan Dolbear Secretary · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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