Mastek (UK) LTD.
Company 02731277 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.
4 directors on the board
- Judith Anne Halkerston Director · appointed 2022
- Ashank Datta Desai Director · appointed 2023
- Rajeev Kumar Grover Director · appointed 2023
- Abhishek Singh Director · appointed 2020
4.1y median 3.5y
average tenure
6.2y
longest tenure
Directors past 6 years
- Abhishek Singh Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Judith Anne Halkerston Director · appointed 2022
- Ashank Datta Desai Director · appointed 2023
- Rajeev Kumar Grover Director · appointed 2023
- Abhishek Singh Director · appointed 2020
0
also govern a charity
0
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 5Arts and leisure 1
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Mastek Systems Company LTD 3 shared directors
Connected through a shared director
- Indigoblue Consulting Limited 1 shared director
- Scottish National Jazz Orchestra 1 shared director
- Wallet.Services (Scotland) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02731277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1992 |
| Address | 100 BROOK DRIVE, GREEN PARK, READING, RG2 6UJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62012 - Business and domestic software development
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.
- Mastek Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Indigoblue Consulting Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (32)
- Soutik Sarkar Secretary · appointed 2023
- Ashank Datta Desai Director · appointed 2023
- Rajeev Kumar Grover Director · appointed 2023
- Judith Anne Halkerston Director · appointed 2022
- Abhishek Singh Director · appointed 2020
Show 27 former officers
- David Leslie O'Brien Director · appointed 2022 · resigned 2024
- Damien Narain Venkatasamy Director · appointed 2021 · resigned 2022
- Hiral Suresh Chandrana Director · appointed 2021 · resigned 2024
- Laura Ward Cameron-Peck Director · appointed 2019 · resigned 2020
- Dennis Andrew Badman Director · appointed 2019 · resigned 2021
- Robert Peter Smith Director · appointed 2017 · resigned 2018
- John Timothy Owen Director · appointed 2017 · resigned 2021
- Keith Selwyn Bogg Director · appointed 2017 · resigned 2019
- Sidhartha Agarwal Secretary · appointed 2017 · resigned 2022
- Atul Kanagat Director · appointed 2016 · resigned 2017
- Prahlad Koti Director · appointed 2015 · resigned 2020
- Benjamin Charles Davison Director · appointed 2015 · resigned 2016
- Srinivasan Sandilya . Director · appointed 2012 · resigned 2023
- Venkatesh Narayanan Chakravarty Director · appointed 2012 · resigned 2015
- Barry Alan Yard Director · appointed 2010 · resigned 2013
- Anil Singhvi Director · appointed 2010 · resigned 2011
- Thakrar, Anant, Mr. Secretary · appointed 2007 · resigned 2017
- Malati Mukherjee Secretary · appointed 2005 · resigned 2007
- Krishna Gopinath Director · appointed 2003 · resigned 2007
- Venkataraman, Rajagopalan, Mr. Director · appointed 2003 · resigned 2019
- Ketan Mehta Director · appointed 1995 · resigned 2010
- Sudhakar Ram Director · appointed 1995 · resigned 2010
- Ashank Desai Director · appointed 1995 · resigned 2017
- Roger Geoffrey Montague Secretary · resigned 2010
- Yvonne Andrea Carter Director · resigned 1994
- Michael John Cast Director · resigned 2003
- Gerald Edward Townsend Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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