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Company

Enterprise Services Information Security UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Enterprise Services Information 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. Jacqueline Patricia Christine Ferguson 2016-2017 Director View profile
  7. Tina Anne Gough 2016-2020 Director View profile
  8. Marc Edward Waters 2016-2016 Director View profile
  9. Martin Coombs 2015-2016 Director View profile
  10. Andrew Peter Brigstocke Isherwood 2013-2016 Director View profile
  11. Steven David Burr 2011-2015 Director View profile
  12. Nicholas Anthony Wilson 2009-2018 Director View profile
  13. Mark Lewthwaite 2008-2011 Director View profile
  14. Mark Norman Lambton 2008-2008 Director View profile
  15. Stephen Gill 2008-2009 Director View profile
  16. Alan Edward Thackrey 2008-2008 Director View profile
  17. Peter Stuart Andrew Bladen 2008-2008 Director View profile
  18. Filippo Nicola Torrigiani 2008-2008 Director View profile
  19. Kenneth Carl Briddon 2007-2008 Director View profile
  20. William George Halbert 2005-2006 Director View profile
  21. James Kent 2004-2008 Director View profile
  22. Russell Cummings 2002-2003 Director View profile
  23. Christopher John Conway 2002-2006 Director View profile
  24. Alan Graham Vickery 2002-2003 Director View profile
  25. Gareth Michael Cadwallader 2001-2002 Director View profile
  26. Mark Richard Bates 2001-2004 Director View profile
  27. Robert Barrow 2000-2001 Director View profile
  28. Robert James Lindsey 2000-2001 Director View profile
  29. Philippe Luc Julien Carron 2000-2001 Director View profile
  30. Anthony Gordon Dean 1999-2001 Director View profile
  31. Guy Andrew Coite Tarring 1999-2002 Director View profile
  32. David George Sidwell 1999-2003 Director View profile
  33. Barrie James Charlton 1999-1999 Director View profile
  34. Stephen Martin Blank 1999-2001 Director View profile
  35. Anthony David Bolland 1998-2003 Director View profile
  36. Charles Alan Sharland 2003 Director View profile
  37. David Charles Camp 2016-2017 Secretary View profile
  38. Tara Dawn Trower 2014-2016 Secretary View profile
  39. Roberto Putland 2011-2014 Secretary View profile
  40. Thomas Clark Perkins 2009-2011 Secretary View profile
  41. James Ormrod 2008-2009 Secretary View profile
  42. EDS Secretarial Services Limited 2008-2008 Corporate-secretary View profile
  43. David Andrew Smith 2005-2008 Secretary View profile
  44. Daniel John Turner 2005-2005 Secretary View profile
  45. Craig Baxter 2003-2005 Secretary View profile
  46. Gail Hazley 1999-2001 Secretary View profile
  47. Sharon Ritchie 1998-1999 Secretary View profile
  48. Brendan Mcnally 1996-1998 Secretary View profile
  49. Timothy Herbert Abbott Sharland 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/11/1990

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 Information Security UK Limited is controlled by Hewlett-Packard Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01, 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

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
02557363
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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