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Mastek (UK) LTD.

Business and domestic software development

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

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Who leads it

Previous officers 27

  1. David Leslie O'Brien 2022-2024 Director View profile
  2. Damien Narain Venkatasamy 2021-2022 Director View profile
  3. Hiral Suresh Chandrana 2021-2024 Director View profile
  4. Laura Ward Cameron-Peck 2019-2020 Director View profile
  5. Dennis Andrew Badman 2019-2021 Director View profile
  6. Robert Peter Smith 2017-2018 Director View profile
  7. John Timothy Owen 2017-2021 Director View profile
  8. Keith Selwyn Bogg 2017-2019 Director View profile
  9. Atul Kanagat 2016-2017 Director View profile
  10. Prahlad Koti 2015-2020 Director View profile
  11. Benjamin Charles Davison 2015-2016 Director View profile
  12. Srinivasan Sandilya . 2012-2023 Director View profile
  13. Venkatesh Narayanan Chakravarty 2012-2015 Director View profile
  14. Barry Alan Yard 2010-2013 Director View profile
  15. Anil Singhvi 2010-2011 Director View profile
  16. Krishna Gopinath 2003-2007 Director View profile
  17. Rajagopalan Venkataraman 2003-2019 Director View profile
  18. Ketan Mehta 1995-2010 Director View profile
  19. Sudhakar Ram 1995-2010 Director View profile
  20. Ashank Desai 1995-2017 Director View profile
  21. Yvonne Andrea Carter 1994 Director View profile
  22. Michael John Cast 2003 Director View profile
  23. Gerald Edward Townsend 1995 Director View profile
  24. Sidhartha Agarwal 2017-2022 Secretary View profile
  25. Anant Thakrar 2007-2017 Secretary View profile
  26. Malati Mukherjee 2005-2007 Secretary View profile
  27. Roger Geoffrey Montague 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

15 contracts · £184,009,894 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.

  • Enterprise Resource Platform (ERP) System Implementation (SI) partner Buyer: University of Portsmouth Higher Education Corporation £4,306,048 2026-06-09 Source: Find a Tender

    The University require a capable and experienced ERP System Implementation Partner to design, deliver and configure the ERP solution to meet its functional requirements and perform to acceptable standard. The chosen ERP System Implementati…

  • ServiceNow Licences Buyer: DSIT £1,986,787 2026-05-05 CPV 48000000 Source: Contracts Finder

    Provision of ServiceNow Licences.

  • Digital Screening - Digital Leadership Buyer: NHS England £9,544,650 2026-03-11 CPV 72000000 Source: Contracts Finder

    Digital leadership capability to support Digital Screening outcomes

  • Delivery Team- flexible resources: DSF direct awards Buyer: FCA £1,515,360 2026-01-13 CPV 72000000 Source: Contracts Finder

    The provision of resources to focus on anaylsing and scoping the approach to legacy file migration to the core infrastructure and a portfolio of work to enhance the software development lifecycle.

  • UCD and Engineering capability provision Buyer: FCA £51,359,198 2025-11-28 CPV 72000000 Source: Contracts Finder

    The requirement is for a supplier to provide on an ad hoc basis User-Centred Design (UCD) awarded to Hippo Digital Ltd (£15,317,304.48) and engineering / development resources (tech leads, infrastructure, devops, devsecops, software develop…

  • Live Services Support Buyer: H M REVENUE & CUSTOMS £18,000,000 2025-10-02 CPV 72000000 Source: Contracts Finder

    Live Services Support

  • Biometric Residence Permit Fulfilment Notice Buyer: Home Office £4,272,048 2025-09-30 CPV 72000000 Source: Contracts Finder

    Provision of services relating to Biometric Residence Permit Fulfilment

  • Framework Engineering Buyer: Home Office £87,830,000 2025-09-02 CPV 72000000 Source: Contracts Finder

    The Framework Engineering Contract is a Managed Services agreement for the provision of specialist software engineering teams. These teams address critical skills gaps to support, maintain, and develop the Atlas platform-a key system used b…

  • CAN - Service Ops Support Buyer: Ministry of Defence £5,195,802 2025-08-05 CPV 79411100 Source: Contracts Finder

    CAN for DIfD Service Ops Support. Redacted contract available upon request.

  • Digital Capability for Health Buyer: The Minister for the Cabinet Office acting through Crown Commercial Service Value not published Date not published CPV 72000000 Source: Find a Tender

    Crown Commercial Service (CCS) as the Authority put in place a Collaborative Agreement for use by NHS Digital and other public sector health and social care bodies for the provision of digital outcomes and supporting services. The scope of …

    Framework
  • Contract Details Notice - Digital, Data and Technology (DDaT) Services Framework Buyer: Natural Resources Wales Value not published Date not published Source: Find a Tender

    Natural Resources Wales (NRW) has entered into a multi-supplier Open Framework Agreement for the provision of Digital, Data and Technology (DDaT) Services following completion of a Competitive Flexible Procedure conducted in accordance with…

    Framework
  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework
  • Home Office Atlas Caseworking - Asylum Buyer: Home Office Value not published Date not published CPV 72262000 Source: Find a Tender

About

What it does
Business and domestic software development
Incorporated
15/07/1992
Registered office
Reading

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. Mastek (UK) LTD. is controlled by Mastek Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mastek Limited.

3 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.

4 directors on the board

4.1y median 3.5y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
02731277
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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