Endava PLC
Company 05722669 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Endava (UK) Limited 2 shared directors
- Business Agility Consulting Limited 1 shared director
- Class35 Limited 1 shared director
- Groov Technology LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05722669 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/02/2006 |
| Address | 125 OLD BROAD STREET, LONDON, EC2N 1AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Simon Patrick Butcher Director · appointed 2023
- Kathryn Hollister Director · appointed 2022
- Sulina Larissa Connal Director · appointed 2019
- Rohit Vinayak Bhoothalingam Secretary · appointed 2019
- Ben Druskin Director · appointed 2017
- David Alexander Pattillo Director · appointed 2017
- Mark Stuart Thurston Director · appointed 2015
- Trevor Alexander Smith Director · appointed 2013
- Cotterell, John Edward, Mr. Director · appointed 2006
Show 13 former officers
- Cooley Services Limited Corporate-secretary · appointed 2018 · resigned 2019
- Rob Machin Director · appointed 2013 · resigned 2016
- Nicholas Christian Edward Lonsdale Director · appointed 2008 · resigned 2015
- Robert James Spittal Director · appointed 2007 · resigned 2016
- Marian Victor Popa Director · appointed 2006 · resigned 2012
- Vasile Nedelciuc Director · appointed 2006 · resigned 2010
- Keith Leslie Ives Director · appointed 2006 · resigned 2007
- Graham Frank Lee Secretary · appointed 2006 · resigned 2019
- Michael James Kinton Director · appointed 2006 · resigned 2020
- Andrew Allan Director · appointed 2006 · resigned 2023
- Fraser, Norman Macaskill, Dr Director · appointed 2006 · resigned 2006
- Nigel Paul Bridges Director · appointed 2006 · resigned 2007
- David James Markley Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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