ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
00936751 · Active · Ltd · 58 yrs · Farnborough
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Filing calendar

Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 11 Jun 2027 (last filed 28 May 2026).
Next accounts
31 Dec 2027
Next confirmation
11 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
00936751Active· Ltd· England Wales· 1968-08-06Incorporated 1968-08-06Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- MOSVICK, Mitchell Aaron· DirectorAppointed 2026-06-30
- WOODFINE, Michael Charles· DirectorResigned 2026-06-30
- ALLISON, Derek Alan· DirectorAppointed 2024-10-28
- EALES, Hugo Martin· DirectorResigned 2024-07-25
ALLISON, Derek Alan
Director
- Appointed
- 2024-10-28
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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BRABIN, Lawrence Michael
Director
- Appointed
- 2024-06-24
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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MOSVICK, Mitchell Aaron
Director
- Appointed
- 2026-06-30
- Nationality
- American
- Residence
- England
- Born
- 07/1983
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CAMP, David Charles
Secretary
- Appointed
- 2016-12-16
- Resigned
- 2017-05-31
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CURTIS, Mark Jonathan
Secretary
- Appointed
- 1993-06-30
- Resigned
- 1996-11-18
- Nationality
- British
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ORMROD, James
Secretary
- Appointed
- 2009-03-13
- Resigned
- 2009-12-01
- Nationality
- Other
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PERKINS, Thomas Clark
Secretary
- Appointed
- 2009-12-01
- Resigned
- 2011-10-17
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PUTLAND, Roberto
Secretary
- Appointed
- 2011-10-17
- Resigned
- 2014-05-01
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ROSS, Ruairidh Michael
Secretary
- Appointed
- 1996-11-18
- Resigned
- 1999-06-01
- Nationality
- British
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ROY, David Maitland
Secretary
- Appointed
- 1996-01-14
- Resigned
- 2008-03-28
- Nationality
- British
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TROWER, Tara Dawn
Secretary
- Appointed
- 2014-05-01
- Resigned
- 2016-11-24
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WYBORN, Frederick John
Secretary
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- British
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EDS SECRETARIAL SERVICES LTD
Corporate Secretary
- Appointed
- 2008-03-28
- Resigned
- 2009-03-13
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ABBOTT, Christopher Andrew
Director
- Appointed
- 2011-11-01
- Resigned
- 2012-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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AYLES, Philip Stephen
Director
- Appointed
- 2003-04-30
- Resigned
- 2005-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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BATEMAN, John Alfred
Director
- Appointed
- 1991-08-21
- Resigned
- 1995-10-31
- Nationality
- British
- Born
- 07/1948
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BURR, Steven David
Director
- Appointed
- 2011-05-01
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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BUTLER, Thomas Michael
Director
- Appointed
- 1993-03-01
- Resigned
- 1995-10-31
- Nationality
- British
- Born
- 04/1952
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COOMBS, Martin
Director
- Appointed
- 2015-07-20
- Resigned
- 2016-11-24
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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COURTLEY, David John
Director
- Appointed
- 1998-07-24
- Resigned
- 2000-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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EALES, Hugo Martin
Director
- Appointed
- 2022-01-21
- Resigned
- 2024-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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FERGUSON, Jacqueline Patricia Christine
Director
- Appointed
- 2016-04-22
- Resigned
- 2017-03-13
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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FINNAN, Sean Francis
Director
- Appointed
- 2003-04-30
- Resigned
- 2009-02-27
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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FRY, Robert Alan, Sir
Director
- Appointed
- 2008-04-24
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1951
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GILL, Stephen
Director
- Appointed
- 2009-03-13
- Resigned
- 2009-08-03
- Nationality
- British
- Born
- 09/1954
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GOUGH, Tina Anne
Director
- Appointed
- 2016-11-24
- Resigned
- 2020-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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HALBARD, Christopher Neal
Director
- Appointed
- 2020-04-07
- Resigned
- 2022-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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HUGHES, Howard Francis Mawson
Director
- Appointed
- 2012-06-25
- Resigned
- 2016-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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HUNT, Andrew William
Director
- Appointed
- 2008-04-29
- Resigned
- 2009-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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HUNT, Christopher Paul
Director
- Appointed
- 2008-04-24
- Resigned
- 2009-02-02
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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ISHERWOOD, Andrew Peter Brigstocke
Director
- Appointed
- 2013-11-01
- Resigned
- 2016-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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KINGSTON, Samuel Barry, Dr.
Director
- Appointed
- 2004-05-20
- Resigned
- 2006-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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LAY, Graham Richard David
Director
- Appointed
- 2000-12-01
- Resigned
- 2009-02-02
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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LAY, Graham Richard David
Director
- Appointed
- 1998-05-06
- Resigned
- 1999-12-01
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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LEWTHWAITE, Mark
Director
- Appointed
- 1999-03-17
- Resigned
- 2011-05-01
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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MAJED, Maruf Ahmad
Director
- Appointed
- 2018-03-31
- Resigned
- 2020-02-26
- Nationality
- American
- Residence
- Singapore
- Born
- 05/1955
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O'DRISCOLL, Ian
Director
- Appointed
- 1991-10-31
- Resigned
- 1993-03-01
- Nationality
- British
- Born
- 03/1954
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ORMROD, James
Director
- Appointed
- 2009-03-02
- Resigned
- 2009-03-06
- Nationality
- British
- Born
- 05/1967
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OWEN, Huw Thomas
Director
- Appointed
- 2009-03-13
- Resigned
- 2011-10-06
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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POOLE, Shaun
Director
- Appointed
- 2003-06-30
- Resigned
- 2007-07-03
- Nationality
- British
- Born
- 10/1964
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POWNALL, Steven Ellis
Director
- Appointed
- 2000-11-30
- Resigned
- 2003-04-29
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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RICHARDSON, Harry Edward
Director
- Appointed
- 1991-12-01
- Resigned
- 1993-03-01
- Nationality
- British
- Born
- 09/1945
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SHELTON, Robin Turner
Director
- Appointed
- 1993-06-30
- Resigned
- 2000-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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SMITH, David
Director
- Appointed
- —
- Resigned
- 1991-10-31
- Nationality
- British
- Residence
- England
- Born
- 03/1944
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STEVENS, Alan Charles
Director
- Appointed
- 1996-09-11
- Resigned
- 2000-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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SWINSTEAD, Philip Edgar
Director
- Appointed
- —
- Resigned
- 1991-08-21
- Nationality
- British
- Born
- 10/1943
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THOMAS, William Gennydd
Director
- Appointed
- 2000-11-30
- Resigned
- 2009-10-30
- Nationality
- British
- Born
- 11/1959
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THORPE, David Allan
Director
- Appointed
- 1995-07-01
- Resigned
- 1996-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1949
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TURPIE, Steven James
Director
- Appointed
- 2020-03-04
- Resigned
- 2022-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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WATERS, Marc Edward
Director
- Appointed
- 2016-10-10
- Resigned
- 2016-11-24
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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WATSON, John Mackenzie
Director
- Appointed
- 1993-03-01
- Resigned
- 1993-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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WHITTAKER, Sheelagh Dillion
Director
- Appointed
- 2004-05-20
- Resigned
- 2005-04-24
- Nationality
- Canadian
- Born
- 04/1947
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WILSON, Nicholas Anthony
Director
- Appointed
- 2017-03-13
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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WILSON, Nicholas Anthony
Director
- Appointed
- 2009-08-03
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
See every company they're a director of →
WOODFINE, Michael Charles
Director
- Appointed
- 2017-06-26
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1971
See every company they're a director of →
