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Company

Enterprise Services Defence and Security UK Limited

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

Network

The large node is Enterprise Services Defence and Security UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Hugo Martin Eales 2022-2024 Director View profile
  2. Christopher Neal Halbard 2020-2022 Director View profile
  3. Steven James Turpie 2020-2022 Director View profile
  4. Maruf Ahmad Majed 2018-2020 Director View profile
  5. Michael Charles Woodfine 2017-2026 Director View profile
  6. Tina Anne Gough 2016-2020 Director View profile
  7. Marc Edward Waters 2016-2016 Director View profile
  8. Jacqueline Patricia Christine Ferguson 2016-2017 Director View profile
  9. Martin Coombs 2015-2016 Director View profile
  10. Andrew Peter Brigstocke Isherwood 2013-2016 Director View profile
  11. Howard Francis Mawson Hughes 2012-2016 Director View profile
  12. Christopher Andrew Abbott 2011-2012 Director View profile
  13. Steven David Burr 2011-2015 Director View profile
  14. Nicholas Anthony Wilson 2009-2018 Director View profile
  15. Huw Thomas Owen 2009-2011 Director View profile
  16. Stephen Gill 2009-2009 Director View profile
  17. Andrew William Hunt 2008-2009 Director View profile
  18. Sir Robert Alan Fry 2008-2010 Director View profile
  19. Christopher Paul Hunt 2008-2009 Director View profile
  20. Sheelagh Dillion Whittaker 2004-2005 Director View profile
  21. Dr Samuel Barry Kingston 2004-2006 Director View profile
  22. Shaun Poole 2003-2007 Director View profile
  23. Sean Francis Finnan 2003-2009 Director View profile
  24. Philip Stephen Ayles 2003-2005 Director View profile
  25. Graham Richard David Lay 2000-2009 Director View profile
  26. Steven Ellis Pownall 2000-2003 Director View profile
  27. William Gennydd Thomas 2000-2009 Director View profile
  28. Mark Lewthwaite 1999-2011 Director View profile
  29. David John Courtley 1998-2000 Director View profile
  30. Alan Charles Stevens 1996-2000 Director View profile
  31. David Allan Thorpe 1995-1996 Director View profile
  32. Robin Turner Shelton 1993-2000 Director View profile
  33. Thomas Michael Butler 1993-1995 Director View profile
  34. John Mackenzie Watson 1993-1993 Director View profile
  35. Harry Edward Richardson 1991-1993 Director View profile
  36. Ian O'Driscoll 1991-1993 Director View profile
  37. John Alfred Bateman 1991-1995 Director View profile
  38. David Smith 1991 Director View profile
  39. Philip Edgar Swinstead 1991 Director View profile
  40. David Charles Camp 2016-2017 Secretary View profile
  41. Tara Dawn Trower 2014-2016 Secretary View profile
  42. Roberto Putland 2011-2014 Secretary View profile
  43. Thomas Clark Perkins 2009-2011 Secretary View profile
  44. James Ormrod 2009-2009 Secretary View profile
  45. EDS Secretarial Services LTD 2008-2009 Corporate-secretary View profile
  46. Ruairidh Michael Ross 1996-1999 Secretary View profile
  47. David Maitland Roy 1996-2008 Secretary View profile
  48. Mark Jonathan Curtis 1993-1996 Secretary View profile
  49. Frederick John Wyborn 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £35,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Provision of Contractor Logistic Support for the Tactical Network Design Station (TNDS) Buyer: Defence Equipment and Support Value not published Date not published Source: Find a Tender

    The TNDS is a suite of 5 - 6 secure, high performance modern workstations that host the UK Network Design tool. They operate TNDS software, this enables the output of the many necessary file formats to enable inclusion of assets into member…

  • Advance Mission Planning Aid Buyer: Ministry of Defence £35,000,000 Date not published Source: Find a Tender

    In Service Support and Post Design Services for the Advance Mission Planning Aid.

About

Incorporated
06/08/1968

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. Enterprise Services Defence and Security UK Limited is controlled by Hewlett-Packard Holdings Limited
    Evidence
    ceased 75-100% shares, 50-75% voting · notified 2016-04-06, ceased 2016-09-22 · source: Companies House PSC register

Ultimately controlled by Hewlett-Packard Holdings Limited.

9 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.

3 directors on the board

1.3y median 1.7y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
00936751
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data