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COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03199675
Incorporation Date
1996-05-16
Company Type
Private limited company (Ltd.)
Address
Bristol, United Kingdom
Website
www.mourant.com/
Source: Companies House

COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03199675, and its current status with Companies House is active. The company was incorporated on 16 May 1996 and lists its registered address as Bristol, United Kingdom. 1 shareholder is on record for COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is COMPUTERSHARE INVESTMENTS (UK) (NO. 3) LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
COMPUTERSHARE INVESTMENTS (UK) (NO. 3) LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED are current appointments, filed with Companies House. Leighton Hazell-Smart (appointed 2019-07-31), Darren Wordon (appointed 2022-12-09) and George Trevaskis (appointed 2024-09-16) all serve as Director. The remaining 2 records shown (Llewellyn Botha and Christopher Pears) are former appointments that have since been resigned.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LH
Leighton Hazell-Smart ACTIVE

Appointed
2019-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Darren Wordon ACTIVE

Appointed
2022-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

GT
George Trevaskis ACTIVE

Appointed
2024-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Llewellyn Botha RESIGNED

Appointed
2006-01-31
Resigned
2024-01-25
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Christopher Pears RESIGNED

Appointed
2019-07-31
Resigned
2024-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED sits 3 levels below its ultimate parent, COMPUTERSHARE LIMITED, registered in Australia. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to COMPUTERSHARE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
COMPUTERSHARE LIMITED
Australia
Computershare Technology Services Pty Ltd
SwedenSE 5020646674

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Frequently Asked Questions

Who owns COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED?

One shareholder is currently on record for COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COMPUTERSHARE INVESTMENTS (UK) (NO. 3) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED have on record?

1 shareholder is shown on record for COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED.

What is COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED's company registration number?

COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED's registration number is 03199675, filed with Companies House in United Kingdom. Its current status on the register is active.

Is COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED still an active company?

COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED's status on Companies House is listed as active.

When was COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED incorporated?

COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED was incorporated on 16 May 1996, according to Companies House.

What is COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED's registered address?

The registered address on file for COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED is Bristol, United Kingdom.

What legal structure is COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED registered as?

COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED?

Three of the 5 officer records shown for COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED are current appointments, filed with Companies House. Leighton Hazell-Smart (appointed 2019-07-31), Darren Wordon (appointed 2022-12-09) and George Trevaskis (appointed 2024-09-16) all serve as Director. The remaining 2 records shown (Llewellyn Botha and Christopher Pears) are former appointments that have since been resigned. Management authority at COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED have a parent company or subsidiaries?

COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED sits 3 levels below its ultimate parent, COMPUTERSHARE LIMITED, registered in Australia. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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