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Computershare Company Nominees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 26

  1. Christopher Pears 2019–2025 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. Nicholas Stuart Robert Oldfield 2006–2014 Director View profile
  7. Jason Leigh Smith 2006–2008 Director View profile
  8. William Stuart Crosby 2006–2008 Director View profile
  9. Christopher John Morris 2005–2010 Director View profile
  10. Darryl John Corney 2002–2006 Director View profile
  11. David John Hudd 2002–2005 Director View profile
  12. Edward John Stockdale 1999–2002 Director View profile
  13. Colin Ross Stewart 1999–2002 Director View profile
  14. John William Owen 1998–1999 Director View profile
  15. Barry Eric Sarling 1998–2004 Director View profile
  16. David John Gilchrist 1998–1999 Director View profile
  17. Steven Colin White 1997–1998 Director View profile
  18. Ian Andrew Evans 1997–1998 Director View profile
  19. Thomas Vance Morrison 1997–2005 Director View profile
  20. Carlton John Smith 1997–1998 Director View profile
  21. Alan Wallace Mckean 1996–1997 Director View profile
  22. Hew Campbell 1996–1997 Director View profile
  23. Eric George William Tough 1996–1997 Director View profile
  24. Jonathan Dolbear 2011–2021 Secretary View profile
  25. Barbara Charlotte Wallace 1999–2002 Secretary View profile
  26. Shirley Margaret Macgillivray 1996–1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/07/1996

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 Company Nominees Limited is controlled by Computershare Investor Services PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-08 · source: Companies House PSC register
  2. Computershare Investor Services PLC is controlled by Computershare Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-21 · 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 for researchers

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.

2 directors on the board

4.2y median 4.2y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
SC167175
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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