What Endava say about themselves
“Combining world-class engineering, AI-native delivery and industry expertise to enable businesses to shape the future with intelligence.”
Endava PLC
- Incorporated
- 27 February 2006 (20 years)
- Previously known as
- Endava Limited (until 6 July 2018)Brains Group Limited (until 11 July 2006)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Simon Patrick ButcherKathryn HollisterSulina Larissa Connal
- Accounts type
- Group
- Region
- Greater London
- Address
- 125 Old Broad StreetLondonEC2N 1AR
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 9 active
Officer details are public data from the Companies House register.
Butcher, Simon Patrick
Director · Appointed 2 May 2023
British
Born October 1967 (59)
Hollister, Kathryn
Director · Appointed 31 October 2022
American
Born August 1959 (67)
Connal, Sulina Larissa
Director · Appointed 25 September 2019
British
Born February 1968 (58)
Bhoothalingam, Rohit Vinayak
Secretary · Appointed 10 May 2019
Druskin, Ben
Director · Appointed 7 September 2017
American
Born July 1968 (58)
Director · Appointed 9 February 2017
American
Born February 1960 (66)
Director · Appointed 7 May 2015
British
Born February 1964 (62)
Director · Appointed 13 June 2013
Also at Class35 Limited, Endava (UK) Limited, Business Agility Consulting Limited (proposed for strike-off) · more companies
British
Born September 1954 (72)
Director · Appointed 7 April 2006
Also at Endava (UK) Limited · more companies
British
Born October 1960 (66)
Officer history (15 former)
13 December 2023
2 May 2023
Appointed Butcher, Simon Patrick as Director
31 October 2022
Appointed Hollister, Kathryn as Director
16 December 2020
22 October 2019
25 September 2019
Appointed Connal, Sulina Larissa as Director
10 May 2019
Appointed Bhoothalingam, Rohit Vinayak as Secretary
10 May 2019
6 July 2018
7 September 2017
Appointed Druskin, Ben as Director
9 February 2017
27 June 2016
Resigned Machin, Rob as Director
27 June 2016
7 May 2015
7 May 2015
10 September 2013
Appointed Machin, Rob as Director
13 June 2013
8 March 2012
1 November 2010
Resigned Nedelciuc, Vasile as Director
1 July 2008
27 November 2007
25 May 2007
18 April 2007
27 September 2006
Appointed Nedelciuc, Vasile as Director
27 September 2006
2 June 2006
7 April 2006
7 April 2006
7 April 2006
7 April 2006
7 April 2006
7 April 2006
27 February 2006
27 February 2006
27 February 2006
27 February 2006
27 February 2006
27 February 2006
27 February 2006
Holdings 3
Companies where Endava PLC is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 357
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Registration of a charge | |||
| 12 March 2026 | Cancellation of shares | |||
| 12 March 2026 | Cancellation of shares | |||
| 12 March 2026 | Cancellation of shares | |||
| 17 February 2026 | Purchase of own shares |
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