Enterprise Services Information Security UK Limited
Company 02557363 Active
Connected board network
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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
- Entserv UK Limited 3 shared directors
- 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
- DXC UK Emea Finance Limited 2 shared directors
- Xchanging UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02557363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1990 |
| 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)
62090 - Other information technology service activities
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.
- Hewlett-Packard Holdings Limited ceased 2016-09-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
Officers (52)
- Mitchell Aaron Mosvick Director · appointed 2026
- Derek Alan Allison Director · appointed 2024
- Lawrence Michael Brabin Director · appointed 2024
Show 49 former officers
- Hugo Martin Eales Director · appointed 2022 · resigned 2024
- Christopher Neal Halbard Director · appointed 2020 · resigned 2022
- 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
- Jacqueline Patricia Christine Ferguson Director · 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
- Tara Dawn Trower Secretary · appointed 2014 · resigned 2016
- Andrew Peter Brigstocke Isherwood Director · appointed 2013 · resigned 2016
- Roberto Putland Secretary · appointed 2011 · resigned 2014
- Steven David Burr Director · appointed 2011 · resigned 2015
- Thomas Clark Perkins Secretary · 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
- EDS Secretarial Services Limited Corporate-secretary · appointed 2008 · resigned 2008
- Alan Edward Thackrey Director · appointed 2008 · resigned 2008
- Peter Stuart Andrew Bladen Director · appointed 2008 · resigned 2008
- Filippo Nicola Torrigiani Director · appointed 2008 · resigned 2008
- Kenneth Carl Briddon Director · appointed 2007 · resigned 2008
- William George Halbert Director · appointed 2005 · resigned 2006
- David Andrew Smith Secretary · appointed 2005 · resigned 2008
- Daniel John Turner Secretary · appointed 2005 · resigned 2005
- James Kent Director · appointed 2004 · resigned 2008
- Craig Baxter Secretary · appointed 2003 · resigned 2005
- Russell Cummings Director · appointed 2002 · resigned 2003
- Christopher John Conway Director · appointed 2002 · resigned 2006
- Alan Graham Vickery Director · appointed 2002 · resigned 2003
- Gareth Michael Cadwallader Director · appointed 2001 · resigned 2002
- Mark Richard Bates Director · appointed 2001 · resigned 2004
- Robert Barrow Director · appointed 2000 · resigned 2001
- Robert James Lindsey Director · appointed 2000 · resigned 2001
- Philippe Luc Julien Carron Director · appointed 2000 · resigned 2001
- Anthony Gordon Dean Director · appointed 1999 · resigned 2001
- Guy Andrew Coite Tarring Director · appointed 1999 · resigned 2002
- Gail Hazley Secretary · appointed 1999 · resigned 2001
- David George Sidwell Director · appointed 1999 · resigned 2003
- Barrie James Charlton Director · appointed 1999 · resigned 1999
- Stephen Martin Blank Director · appointed 1999 · resigned 2001
- Sharon Ritchie Secretary · appointed 1998 · resigned 1999
- Anthony David Bolland Director · appointed 1998 · resigned 2003
- Brendan Mcnally Secretary · appointed 1996 · resigned 1998
- Timothy Herbert Abbott Sharland Secretary · resigned 1996
- Charles Alan Sharland Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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