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Endava Plc

05722669

active
Public Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

125 OLD BROAD STREET, LONDON, EC2N 1AR
Incorporated 27/02/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Mr. John Edward Cotterell Bsc Hons Mba

director · Since 07/04/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Mr Trevor Alexander Smith

director · Since 13/06/2013

NONE

BRITISH · ENGLAND · Age 71

Mr Mark Stuart Thurston

director · Since 07/05/2015

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr David Alexander Pattillo

director · Since 09/02/2017

INDEPENDENT DIRECTOR

AMERICAN · USA/GEORGIA · Age 66

Ben Druskin

director · Since 07/09/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Mr Rohit Vinayak Bhoothalingam

secretary · Since 10/05/2019

Ms Sulina Larissa Connal

director · Since 25/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Ms Kathryn Hollister

director · Since 31/10/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 66

Mr Simon Patrick Butcher

director · Since 02/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 19/12/2017Registered 22/12/2017Satisfied 06/01/2020
Charge
satisfied

HSBC BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 19/12/2017Registered 22/12/2017Satisfied 06/01/2020
Charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 19/12/2017Registered 22/12/2017Satisfied 06/01/2020
Charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 19/12/2017Registered 22/12/2017Satisfied 06/01/2020
Charge
satisfied

HSBC BANK PLC

Created 24/03/2017Registered 29/03/2017Satisfied 22/12/2017
Charge
satisfied

HSBC BANK PLC

Created 31/10/2016Registered 07/11/2016Satisfied 22/12/2017
Charge
satisfied

HSBC BANK PLC, IN ITS CAPACITY AS SECURITY AGENT

Created 26/10/2016Registered 28/10/2016Satisfied 22/12/2017
Charge
satisfied

HSBC BANK PLC

Created 12/06/2015Registered 19/06/2015Satisfied 22/12/2017
Charge
satisfied

HSBC BANK PLC

Created 04/06/2015Registered 08/06/2015Satisfied 22/12/2017