Entserv UK Limited
Company 00053419 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Derek Alan Allison Director · appointed 2024
- Mitchell Aaron Mosvick Director · appointed 2026
- Lawrence Michael Brabin Director · appointed 2024
1.3y median 1.7y
average tenure
2.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Derek Alan Allison Director · appointed 2024
- Mitchell Aaron Mosvick Director · appointed 2026
- Lawrence Michael Brabin Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Michael Charles Woodfine Director · appointed 2017 · 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.
Tech and media 18Professional services 13Finance 6
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
- Xchanging Global Insurance Solutions Limited 3 shared directors
- Enterprise Services Defence and Security UK Limited 3 shared directors
- CSC Computer Sciences Limited 3 shared directors
- Enterprise Services Information Security UK Limited 3 shared directors
- DXC UK Emea Finance Limited 2 shared directors
- Xchanging UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00053419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1897 |
| Address | 110 PINEHURST ROAD, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 7BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
Ownership - persons with significant control (3)
- Dxc Technology Company
ownership of shares 75-100% voting rights 75-100% - Hewlett Packard Enterprise Company ceased 2017
ownership of shares 75-100% voting rights 75-100% - Es Hague B.V. ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DXC UK Trustee Limited
75-100% shares, appoints directors · notified 2016-04-06 - Spiritguide Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-20 - Spiritmodel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-20 - Virtual Clarity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-09 - DXC UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-06
Officers (65)
- Mitchell Aaron Mosvick Director · appointed 2026
- Derek Alan Allison Director · appointed 2024
- Lawrence Michael Brabin Director · appointed 2024
Show 62 former officers
- Hugo Martin Eales Director · appointed 2022 · resigned 2024
- Christopher Neal Halbard Director · appointed 2020 · resigned 2023
- Steven James Turpie Director · appointed 2020 · resigned 2022
- Maruf Ahmad Majed Director · appointed 2018 · resigned 2020
- Michael Charles Woodfine Director · appointed 2017 · resigned 2026
- David Charles Camp Secretary · appointed 2016 · resigned 2017
- Tina Anne Gough Director · appointed 2016 · resigned 2020
- Marc Edward Waters Director · appointed 2016 · resigned 2016
- Martin Coombs Director · appointed 2015 · resigned 2016
- Jacqueline Patricia Christine Ferguson Director · appointed 2014 · resigned 2017
- Tara Dawn Trower Director · appointed 2014 · resigned 2016
- Andrew Peter Brigstocke Isherwood Director · appointed 2013 · resigned 2016
- Peter Stuart Andrew Bladen Director · appointed 2013 · resigned 2014
- Richard Lloyd Trevor Director · appointed 2012 · resigned 2013
- Craig Alaister Wilson Director · appointed 2012 · resigned 2014
- Roberto Adriano Putland Director · appointed 2012 · resigned 2014
- Roberto Putland Secretary · appointed 2011 · resigned 2014
- Steven David Burr Director · appointed 2011 · resigned 2015
- Sharon Lesley Grayson Director · appointed 2010 · resigned 2014
- Juzer Shaikhali Director · appointed 2010 · resigned 2011
- Mark Antony Birch Director · appointed 2010 · resigned 2014
- Thomas Clark Perkins Secretary · appointed 2009 · resigned 2011
- John Glover Director · appointed 2009 · resigned 2011
- Nicholas Anthony Wilson Director · appointed 2009 · resigned 2018
- Mark Lewthwaite Director · appointed 2008 · resigned 2011
- James Ormrod Secretary · appointed 2008 · resigned 2009
- Mark Norman Lambton Director · appointed 2008 · resigned 2008
- Stephen Gill Director · appointed 2008 · resigned 2009
- Huw Thomas Owen Director · appointed 2008 · resigned 2008
- Kevin Milas Jones Director · appointed 2008 · resigned 2008
- FRY, Robert Alan, Sir Director · appointed 2008 · resigned 2008
- Peter Edward Hands Director · appointed 2007 · resigned 2008
- Charles Edward Frederick Cox Director · appointed 2006 · resigned 2008
- Stephen Mark Beesley Director · appointed 2006 · resigned 2008
- Alexander Kreymer Director · appointed 2005 · resigned 2006
- Douglas Wayne Hoover Director · appointed 2005 · resigned 2007
- Sheelagh Dillion Whittaker Director · appointed 2004 · resigned 2005
- Kingston, Samuel Barry, Dr. Director · appointed 2004 · resigned 2006
- Shaun Poole Director · appointed 2003 · resigned 2008
- Sean Francis Finnan Director · appointed 2003 · resigned 2008
- Philip Stephen Ayles Director · appointed 2003 · resigned 2005
- Steven Ellis Pownall Director · appointed 2001 · resigned 2005
- William Gennydd Thomas Director · appointed 2001 · resigned 2008
- John Anthony Meyer Jr Director · appointed 2001 · resigned 2003
- EDS Secretarial Services Limited Corporate-secretary · appointed 2001 · resigned 2008
- David John Courtley Director · appointed 1998 · resigned 2000
- Graham Richard David Lay Director · appointed 1998 · resigned 1999
- Ruairidh Michael Ross Secretary · appointed 1996 · resigned 1999
- Alan Charles Stevens Director · appointed 1996 · resigned 2001
- David Maitland Roy Secretary · appointed 1996 · resigned 2001
- David Allan Thorpe Director · appointed 1995 · resigned 2003
- John Vernon Burke Director · appointed 1994 · resigned 1995
- Taylor of Blackburn, Thomas, Lord Director · appointed 1994 · resigned 1994
- Robin Turner Shelton Director · appointed 1993 · resigned 2001
- Mark Jonathan Curtis Secretary · appointed 1993 · resigned 1996
- Frederick John Wyborn Secretary · appointed 1992 · resigned 1993
- John Alfred Bateman Secretary · appointed 1992 · resigned 1995
- Thomas Michael Butler Director · appointed 1992 · resigned 1995
- John Mackenzie Watson Director · resigned 1993
- Juergen Hermann Walter Berg Director · resigned 1993
- Clyde William Ziegler Director · resigned 1992
- Hartwig Graf Von Westerholt Und Geysenberg Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record