Computershare Company Nominees Limited
Company SC167175 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.
2 directors on the board
- Leighton Peter Hazell-Smart Director · appointed 2019
- George Richard Trevaskis Director · appointed 2025
4.2y median 4.2y
average tenure
7y
longest tenure
Directors past 6 years
- Leighton Peter Hazell-Smart Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Leighton Peter Hazell-Smart Director · appointed 2019
- George Richard Trevaskis Director · appointed 2025
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 9Business services 8Tech and media 8Finance 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.
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 Technology Services (UK) Limited 2 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 | SC167175 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1996 |
| Address | EDINBURGH HOUSE, 4 NORTH ST. ANDREW STREET, EDINBURGH, EH2 1HJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
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 Investor Services PLC
75-100% shares, 75-100% voting · notified 2016-04-08
Officers (30)
- George Richard Trevaskis Director · appointed 2025
- Judith Mary Matthews Secretary · appointed 2021
- Leighton Peter Hazell-Smart Director · appointed 2019
- Llewellyn Kevan Botha Secretary · appointed 2005
Show 26 former officers
- Christopher Pears Director · appointed 2019 · resigned 2025
- 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
- Nicholas Stuart Robert Oldfield Director · appointed 2006 · resigned 2014
- Jason Leigh Smith Director · appointed 2006 · resigned 2008
- William Stuart Crosby Director · appointed 2006 · resigned 2008
- Christopher John Morris Director · appointed 2005 · resigned 2010
- Darryl John Corney Director · appointed 2002 · resigned 2006
- David John Hudd Director · appointed 2002 · resigned 2005
- Edward John Stockdale Director · appointed 1999 · resigned 2002
- Colin Ross Stewart Director · appointed 1999 · resigned 2002
- Barbara Charlotte Wallace Secretary · appointed 1999 · resigned 2002
- John William Owen Director · appointed 1998 · resigned 1999
- Barry Eric Sarling Director · appointed 1998 · resigned 2004
- David John Gilchrist Director · appointed 1998 · resigned 1999
- Steven Colin White Director · appointed 1997 · resigned 1998
- Ian Andrew Evans Director · appointed 1997 · resigned 1998
- Thomas Vance Morrison Director · appointed 1997 · resigned 2005
- Carlton John Smith Director · appointed 1997 · resigned 1998
- Alan Wallace Mckean Director · appointed 1996 · resigned 1997
- Hew Campbell Director · appointed 1996 · resigned 1997
- Eric George William Tough Director · appointed 1996 · resigned 1997
- Shirley Margaret Macgillivray Secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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