The Governance RegisterEdition 2026 · Compiled 12th July 2026

Aveva Solutions Limited

Company 00803680 Active

Connected board network

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Board DNA

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

2.8y median 3.1y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 10Dormant 2Manufacturing 2Property 2

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

Deterministic, from public records.

Company details

Number00803680
StatusActive
TypePrivate Limited Company
Incorporated04/05/1964
AddressHIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

58290 - Other software publishing

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.

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)

Show 41 former officers

Directors and officers on the Companies House record, current and former.

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