Endava (UK) Limited
Company 03919935 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Business Agility Consulting Limited 2 shared directors
- Endava PLC 2 shared directors
- Class35 Limited 2 shared directors
- Groov Technology LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03919935 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2000 |
| Address | 125 OLD BROAD STREET, LONDON, EC2N 1AR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Endava Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Rohit Vinayak Bhoothalingam Director · appointed 2019
- Mark Stuart Thurston Director · appointed 2015
- Cotterell, John Edward, Mr. Director · appointed 2000
Show 9 former officers
- Nicholas Christian Edward Lonsdale Director · appointed 2008 · resigned 2016
- Graham Frank Lee Secretary · appointed 2006 · resigned 2019
- Nigel Paul Bridges Director · appointed 2006 · resigned 2007
- Secretarial Solutions Limited Corporate-secretary · appointed 2005 · resigned 2006
- Patrick William Diggines Director · appointed 2004 · resigned 2006
- Iain Peter Mcintosh Secretary · appointed 2004 · resigned 2006
- Keith Leslie Ives Director · appointed 2004 · resigned 2007
- Christopher Michael David Ross-Roberts Director · appointed 2000 · resigned 2004
- James Caan Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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