Enterprise Services Defence and Security UK Limited
Company 00936751 Active
Company details
| Number | 00936751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1968 |
| 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 (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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