The Governance RegisterEdition 2026 · Compiled 12th July 2026

Enterprise Services Defence and Security UK Limited

Company 00936751 Active

Company details

Number00936751
StatusActive
TypePrivate Limited Company
Incorporated06/08/1968
Address110 PINEHURST ROAD, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 7BF
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (2)

  • Dxc Technology Company
    ownership of shares 75-100% voting rights 75-100%
  • Hewlett-Packard Holdings Limited ceased
    ownership of shares 75-100% voting rights 50-75%

Officers (52)

  • Mosvick, Mitchell Aaron Director · appointed 2026
  • Allison, Derek Alan Director · appointed 2024
  • Brabin, Lawrence Michael Director · appointed 2024
  • Eales, Hugo Martin Former Director · appointed 2022 · resigned 2024
  • Halbard, Christopher Neal Former Director · appointed 2020 · resigned 2022
  • Turpie, Steven James Former Director · appointed 2020 · resigned 2022
  • Majed, Maruf Ahmad Former Director · appointed 2018 · resigned 2020
  • Woodfine, Michael Charles Former Director · appointed 2017 · resigned 2026
  • Camp, David Charles Former Secretary · appointed 2016 · resigned 2017
  • Gough, Tina Anne Former Director · appointed 2016 · resigned 2020
  • Waters, Marc Edward Former Director · appointed 2016 · resigned 2016
  • Ferguson, Jacqueline Patricia Christine Former Director · appointed 2016 · resigned 2017
  • Coombs, Martin Former Director · appointed 2015 · resigned 2016
  • Trower, Tara Dawn Former Secretary · appointed 2014 · resigned 2016
  • Isherwood, Andrew Peter Brigstocke Former Director · appointed 2013 · resigned 2016
  • Hughes, Howard Francis Mawson Former Director · appointed 2012 · resigned 2016
  • Abbott, Christopher Andrew Former Director · appointed 2011 · resigned 2012
  • Putland, Roberto Former Secretary · appointed 2011 · resigned 2014
  • Burr, Steven David Former Director · appointed 2011 · resigned 2015
  • Perkins, Thomas Clark Former Secretary · appointed 2009 · resigned 2011
  • Wilson, Nicholas Anthony Former Director · appointed 2009 · resigned 2018
  • Owen, Huw Thomas Former Director · appointed 2009 · resigned 2011
  • Gill, Stephen Former Director · appointed 2009 · resigned 2009
  • Ormrod, James Former Secretary · appointed 2009 · resigned 2009
  • Hunt, Andrew William Former Director · appointed 2008 · resigned 2009
  • FRY, Robert Alan, Sir Former Director · appointed 2008 · resigned 2010
  • Hunt, Christopher Paul Former Director · appointed 2008 · resigned 2009
  • EDS Secretarial Services LTD Former Corporate-secretary · appointed 2008 · resigned 2009
  • Whittaker, Sheelagh Dillion Former Director · appointed 2004 · resigned 2005
  • Kingston, Samuel Barry, Dr. Former Director · appointed 2004 · resigned 2006
  • Poole, Shaun Former Director · appointed 2003 · resigned 2007
  • Finnan, Sean Francis Former Director · appointed 2003 · resigned 2009
  • Ayles, Philip Stephen Former Director · appointed 2003 · resigned 2005
  • LAY, Graham Richard David Former Director · appointed 2000 · resigned 2009
  • Pownall, Steven Ellis Former Director · appointed 2000 · resigned 2003
  • Thomas, William Gennydd Former Director · appointed 2000 · resigned 2009
  • Lewthwaite, Mark Former Director · appointed 1999 · resigned 2011
  • Courtley, David John Former Director · appointed 1998 · resigned 2000
  • Ross, Ruairidh Michael Former Secretary · appointed 1996 · resigned 1999
  • Stevens, Alan Charles Former Director · appointed 1996 · resigned 2000
  • ROY, David Maitland Former Secretary · appointed 1996 · resigned 2008
  • Thorpe, David Allan Former Director · appointed 1995 · resigned 1996
  • Shelton, Robin Turner Former Director · appointed 1993 · resigned 2000
  • Curtis, Mark Jonathan Former Secretary · appointed 1993 · resigned 1996
  • Butler, Thomas Michael Former Director · appointed 1993 · resigned 1995
  • Watson, John Mackenzie Former Director · appointed 1993 · resigned 1993
  • Richardson, Harry Edward Former Director · appointed 1991 · resigned 1993
  • O'Driscoll, Ian Former Director · appointed 1991 · resigned 1993
  • Bateman, John Alfred Former Director · appointed 1991 · resigned 1995
  • Wyborn, Frederick John Former Secretary · resigned 1993
  • Smith, David Former Director · resigned 1991
  • Swinstead, Philip Edgar Former Director · resigned 1991

Directors and officers on the Companies House record, current and former.

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