Aveva Solutions Limited
Company 00803680 Active
Connected board network
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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.
4 directors on the board
- Caspar Herzberg Director · appointed 2023
- Martha Louise Cannon Director · appointed 2024
- Peter James Hilbre Coveney Director · appointed 2023
- Amanda Felipa Diston Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Amanda Felipa Diston Director · appointed 2023
Portfolio (3)
- Caspar Herzberg Director · appointed 2023
- Martha Louise Cannon Director · appointed 2024
- Peter James Hilbre Coveney Director · appointed 2023
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cadcentre Property Limited 2 shared directors
- Aveva Group Limited 2 shared directors
- Aveva Software GB Limited 2 shared directors
- Cadcentre Limited 2 shared directors
- LFM Software Limited 2 shared directors
- Aveva Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00803680 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1964 |
| Address | HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Aveva Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LFM Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02554521
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 04227514
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aveva Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00974517
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cadcentre Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fabtrol Systems, UK Limited
75-100% shares · notified 2016-04-06 - Aveva Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-03 - 12988541
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-02 - 12988730
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-02 - Osisoft (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07 - 13033807
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-07
Officers (46)
- Carla Anne Dance Secretary · appointed 2026
- Martha Louise Cannon Director · appointed 2024
- Peter James Hilbre Coveney Director · appointed 2023
- Amanda Felipa Diston Director · appointed 2023
- Caspar Herzberg Director · appointed 2023
Show 41 former officers
- Francesca Anne Todd Secretary · appointed 2023 · resigned 2024
- Helen Louise Lamprell Secretary · appointed 2021 · resigned 2024
- Peter Walter Herweck Director · appointed 2021 · resigned 2023
- Emmanuel Andre Marie Babeau Director · appointed 2018 · resigned 2019
- Craig Barry Hayman Director · appointed 2018 · resigned 2021
- Rohinton Mobed Director · appointed 2017 · resigned 2019
- Christopher John Humphrey Director · appointed 2016 · resigned 2019
- Claire Denton Secretary · appointed 2015 · resigned 2021
- David Mathew Ward Director · appointed 2014 · resigned 2021
- Jennifer Margaret Allerton Director · appointed 2013 · resigned 2019
- Philip Stanley Aiken Director · appointed 2012 · resigned 2019
- Helen Patricia Barrett-Hague Secretary · appointed 2010 · resigned 2014
- James Singer Kidd Director · appointed 2010 · resigned 2023
- Derek Middlemas Director · appointed 2009 · resigned 2016
- Philip Dayer Director · appointed 2008 · resigned 2017
- Jonathan Brooks Director · appointed 2007 · resigned 2016
- Nicholas Martin Prest Director · appointed 2006 · resigned 2012
- Lennart Eric Ragnar Olsson Director · appointed 2005 · resigned 2009
- Michael John Bezzant Director · appointed 2003 · resigned 2004
- David Harold Vale Wheeldon Director · appointed 2003 · resigned 2017
- David William Mann Director · appointed 2003 · resigned 2010
- Colin Alexander Garrett Director · appointed 2003 · resigned 2008
- Paul Ronald Taylor Secretary · appointed 2001 · resigned 2010
- Antony David Christian Director · appointed 2000 · resigned 2003
- Paul Ronald Taylor Secretary · appointed 1998 · resigned 2010
- Peter Charles Kidney Director · appointed 1997 · resigned 2003
- Richard Ashton King Director · appointed 1994 · resigned 2006
- Richard Longdon Director · appointed 1994 · resigned 2016
- Robin James Lee Director · appointed 1994 · resigned 1998
- Fairbrother, Jeremy Richard Frederick, Dr Director · appointed 1994 · resigned 1994
- Nigel Raymond Hartnell Director · appointed 1994 · resigned 1994
- Roderick Hugh Evelyn Powell Director · appointed 1993 · resigned 1994
- John Crispin Gray Director · resigned 1999
- Alan Grig Director · resigned 1994
- Hartley, David Fielding, Dr Director · resigned 1994
- Bishop, Robert John, Dr Director · resigned 1994
- David John Dace Director · resigned 1994
- Halstead, Michael Peter, Dr Director · resigned 1994
- Brian Reece Director · resigned 1993
- John Richard Dersley Secretary · resigned 2001
- Dennis Butler Chandler Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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