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Key Management Remuneration
 12 Months Ended
Jun. 30, 2018
Related Party [Abstract]  
Key Management Remuneration
Key Management Remuneration
The compensation of the members of our Board of Directors was:
 
2018
£’000
 
2017
£’000
 
2016
£’000
 
 
 
 
 
 
Remuneration paid
£
1,204

 
£
865

 
£
1,275

Company contribution to pension scheme
50

 
41

 
59

Share-based compensation
107

 
79

 
77

Total
£
1,361

 
£
985

 
£
1,411

 
 
 
 
 
 
Emoluments of highest paid director:
 
 
 
 
 
Remuneration paid
£
589

 
£
400

 
£
387

Company contributions to pension scheme
34

 
31

 
30

Share-based compensation
25

 
27

 
24

Total
£
648

 
£
458

 
£
441


There were 2 directors who were members of a pension scheme during the year (2017: 2; 2016: 4).
The highest paid director did not exercise share options in the year (2017: £nil; 2016: £nil) and did not receive shares under a long-term incentive scheme.
Significant Shareholdings and Related Party Transactions
Significant shareholdings
At 30 June 2018, the Group held 20% or more of the share capital of the following entities:
Subsidiary
 
Country of
Incorporation
 
Class of
Shares Held
 
Percentage of
Shares Held
 
Principal Activity
Endava plc
 
UK
 
Ordinary
 
100
%
 
Holding company
Endava (UK) Limited
 
UK
 
Ordinary
 
100
%
 
Provision of IT services
Endava (Managed Services) Limited*
 
UK
 
Ordinary
 
100
%
 
Provision of IT services
ICS Endava SRL
 
Moldova
 
Ordinary
 
100
%
 
Provision of IT services
Endava Romania SRL
 
Romania
 
Ordinary
 
100
%
 
Provision of IT services
Endava (US) LLC**
 
US
 
Ordinary
 
100
%
 
Provision of IT services
Endava (Ireland) Limited
 
Ireland
 
Ordinary
 
100
%
 
Provision of IT services
Endava GmbH
 
Germany
 
Ordinary
 
100
%
 
Provision of IT services
Endava DOOEL Skopje
 
Macedonia
 
Ordinary
 
100
%
 
Provision of IT services
Endava Inc.
 
US
 
Ordinary
 
100
%
 
Provision of IT services
Endava d.o.o. Beograd
 
Serbia
 
Ordinary
 
100
%
 
Provision of IT Services
Endava Technology SRL
 
Romania
 
Ordinary
 
99
%
 
Provision of IT Services
Endava Holding B.V.
 
The Netherlands
 
Ordinary
 
99.80
%
 
Holding Company
Endava B.V.
 
The Netherlands
 
Ordinary
 
99.80
%
 
Provision of IT services
Endava EOOD
 
Bulgaria
 
Ordinary
 
99.80
%
 
Provision of IT services
Endava S.A.S.
 
Colombia
 
Ordinary
 
100
%
 
Provision of IT Services
Endava ApS
 
Denmark
 
Ordinary
 
100
%
 
Provision of IT Services
Velocity Partners LLC***
 
US
 
Ordinary
 
100
%
 
Provision of IT Services
Velocity Partners Holding Inc
 
US
 
Ordinary
 
100
%
 
Provision of IT Services
Nearshore Ventures LLC
 
US
 
Ordinary
 
100
%
 
Provision of IT Services
Velocity Partners Vnz S.C.A.
 
Venezuela
 
Ordinary
 
100
%
 
Provision of IT Services
Velocity Partners Argentina SRL
 
Argentina
 
Ordinary
 
100
%
 
Provision of IT Services
Velocity Partners Colombia S.A.S.
 
Colombia
 
Ordinary
 
100
%
 
Provision of IT Services
Velocity Partners Uruguay SRL
 
Uruguay
 
Ordinary
 
100
%
 
Provision of IT Services
Endava Limited Guernsey Employee Benefit Trust
 
UK
 
Ordinary
 
100
%
 
Employee Benefit Trust
________________
*
Held by Endava (UK) Limited
**
Held by Endava (Managed Services) Limited
***
Held by Endava Inc.

Dormant Entities
Endava (Romania) Limited
UK
 
Ordinary
 
100
%
Green Mango Software Services Ltd
UK
 
Ordinary
 
100
%
Testing 4 Finance Ltd
UK
 
Ordinary
 
100
%
Alpheus Limited
UK
 
Ordinary
 
100
%

Related Party Transactions
At 30 June 2018, the executive officers and directors owned 14,952,285 £0.02 ordinary shares (2017: 15,150,285 £0.02 ordinary shares) and held awards over a further 1,206,220 £0.02 ordinary shares (2017: 1,187,470 £0.02 ordinary shares). Other than the transactions with executive officers and directors disclosed above, no other related party transactions have been identified.
Ultimate Parent
Endava plc is the ultimate parent entity of the Group and it is considered that there is no ultimate controlling party.