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Company · London

Endava PLC

Information technology consultancy activities

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

Network

The large node is Endava PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Rob Machin 2013-2016 Director View profile
  2. Nicholas Christian Edward Lonsdale 2008-2015 Director View profile
  3. Robert James Spittal 2007-2016 Director View profile
  4. Marian Victor Popa 2006-2012 Director View profile
  5. Vasile Nedelciuc 2006-2010 Director View profile
  6. Keith Leslie Ives 2006-2007 Director View profile
  7. Michael James Kinton 2006-2020 Director View profile
  8. Andrew Allan 2006-2023 Director View profile
  9. Dr Norman Macaskill Fraser 2006-2006 Director View profile
  10. Nigel Paul Bridges 2006-2007 Director View profile
  11. Cooley Services Limited 2018-2019 Corporate-secretary View profile
  12. Graham Frank Lee 2006-2019 Secretary View profile
  13. David James Markley 2006-2006 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

1 contract

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.

  • CA297 - IT Delivery Partners Buyer: Northern Ireland Electricity Networks Ltd Value not published Date not published CPV 72000000 Source: Find a Tender

    NIE Networks intends, following the process outlined in the Invitation to Tender, to award a number of Framework Agreements to the most economically advantageous Economic Operators for the provision of the Services, across a number of Lots …

    Framework

About

What it does
Information technology consultancy activities; Other information technology service activities
Incorporated
27/02/2006
Registered office
London

Group

No further corporate or individual controller is recorded above Endava PLC on the PSC register - it appears to be the top of its group.

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.

8 directors on the board

9.6y median 9.1y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (2)

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 4Professional services 1

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.

Sources

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

Record details
Company number
05722669
Status
Active
Type
Public 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