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Companies/03919935

Endava (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Endava PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137865940

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
RB
Rohit BhoothalingamCurrent secretary
Appointed 2019-05-10 · 7 yrs
+7 others
RB
Rohit BhoothalingamCurrent director
Appointed 2019-05-10 · 7 yrs · Director
+13 others
MT
Mark ThurstonCurrent director
Appointed 2015-08-05 · 11 yrs · Chief Finance Officer
+6 others
JC
John CotterellCurrent director
Appointed 2000-02-01 · 26 yrs · Director
+17 others
Show 11 historical appointments
GL
Graham LeeResigned director
Resigned 2015-08-05 · 3 yrs · Secretary
NL
Nicholas LonsdaleResigned director
Resigned 2008-07-01 · 7 yrs · Finance Director
GL
Graham LeeResigned secretary
Resigned 2006-04-07 · 13 yrs
NB
Nigel BridgesResigned director
Resigned 2006-04-07 · 1 yr · Director
IM
Iain McintoshResigned secretaryResigned director
Resigned 2004-09-20 · 1 yr · Group Finance Director
PD
Patrick DigginesResigned director
Resigned 2004-08-26 · 1 yr · Consultant
KI
Keith IvesResigned director
Resigned 2004-07-21 · 3 yrs · Director
CR
Christopher Ross RobertsResigned directorResigned secretary
Resigned 2001-01-27 · 3 yrs · Director
JC
James CaanResigned director
Resigned 2000-02-01 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active