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Mastek Systems Company LTD

Information technology consultancy activities

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

Network

The large node is Mastek Systems Company LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Hiral Suresh Chandrana 2023-2024 Director View profile
  2. Priti Jay Rao 2021-2023 Director View profile
  3. Umang Tejkaran Nahata 2014-2023 Director View profile
  4. Yashodhar Bhinde 2011-2023 Director View profile
  5. Ummed Singh Nahata 2011-2014 Director View profile
  6. Manik Dey 2014-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £612,000 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.

  • Oracle Cloud Enhancement Services Buyer: SUFFOLK COUNTY COUNCIL £612,000 2026-02-23 CPV 72000000 Source: Contracts Finder

    Previously awarded. Published here for transparency purposes. Awarded Call-Off Contract for the G-Cloud 14 Framework Agreement (RM1557.14), for the provision of Cloud Enhancement Services for Oracle Cloud system covering Finance, Procuremen…

  • 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

About

What it does
Information technology consultancy activities
Incorporated
10/03/2011
Registered office
Harrow
Previous names
Evolutionary Systems Company LTD (until 20/04/2023)

Ownership

Owned by (2) 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, 75-100% voting, appoints directors · notified 2025-06-01
  • Mastek Limited ceased 2025-05-12
    75-100% shares · notified 2022-05-20

Group

  1. Mastek Systems Company LTD is controlled by Mastek Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-01 · 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.

3 directors on the board

2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 4

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
07559069
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data