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Endava (UK) Limited

Other information technology service activities

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

Network

The large node is Endava (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Nicholas Christian Edward Lonsdale 2008-2016 Director View profile
  2. Nigel Paul Bridges 2006-2007 Director View profile
  3. Patrick William Diggines 2004-2006 Director View profile
  4. Keith Leslie Ives 2004-2007 Director View profile
  5. Christopher Michael David Ross-Roberts 2000-2004 Director View profile
  6. James Caan 2000-2002 Director View profile
  7. Graham Frank Lee 2006-2019 Secretary View profile
  8. Secretarial Solutions Limited 2005-2006 Corporate-secretary View profile
  9. Iain Peter Mcintosh 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

7 contracts · £6,818,757 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.

  • GB-London: Integration Engineering Team Buyer: BIP SOLUTIONS LIMITED £1,158,926 2026-03-31 CPV 72212983 Source: Contracts Finder

    G Cloud 14 Call off for the provision of personnel to work on client platform to deliver integration engineering services.

  • GB-London: Data Platform Engineering Buyer: BIP SOLUTIONS LIMITED £1,775,056 2026-03-31 CPV 72212983 Source: Contracts Finder

    G Cloud 14 Call Off for personnel to work on platform to deliver data engineering services.

  • GB-London: Agile Software Engineering Application Buyer: BIP SOLUTIONS LIMITED £2,980,775 2026-03-31 CPV 72212983 Source: Contracts Finder

    G Cloud 14 Call-Off for Agile Software Engineering Application

  • GB-London: Agile Software Engineering Buyer: Peabody Trust £904,000 2025-04-01 CPV 72212983 Source: Contracts Finder

    Call off from G Cloud 14 for the provision of Agile Software Engineering

  • 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

About

What it does
Other information technology service activities
Incorporated
01/02/2000
Registered office
London

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.

  • Endava PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Endava (UK) Limited is controlled by Endava PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Endava PLC.

7 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

14.9y median 10.9y
average tenure
26.5y
longest tenure

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 6Professional services 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03919935
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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