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Company

Aveva Solutions Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Aveva Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Peter Walter Herweck 2021-2023 Director View profile
  2. Emmanuel Andre Marie Babeau 2018-2019 Director View profile
  3. Craig Barry Hayman 2018-2021 Director View profile
  4. Rohinton Mobed 2017-2019 Director View profile
  5. Christopher John Humphrey 2016-2019 Director View profile
  6. David Mathew Ward 2014-2021 Director View profile
  7. Jennifer Margaret Allerton 2013-2019 Director View profile
  8. Philip Stanley Aiken 2012-2019 Director View profile
  9. James Singer Kidd 2010-2023 Director View profile
  10. Derek Middlemas 2009-2016 Director View profile
  11. Philip Dayer 2008-2017 Director View profile
  12. Jonathan Brooks 2007-2016 Director View profile
  13. Nicholas Martin Prest 2006-2012 Director View profile
  14. Lennart Eric Ragnar Olsson 2005-2009 Director View profile
  15. Michael John Bezzant 2003-2004 Director View profile
  16. David Harold Vale Wheeldon 2003-2017 Director View profile
  17. David William Mann 2003-2010 Director View profile
  18. Colin Alexander Garrett 2003-2008 Director View profile
  19. Antony David Christian 2000-2003 Director View profile
  20. Peter Charles Kidney 1997-2003 Director View profile
  21. Richard Ashton King 1994-2006 Director View profile
  22. Richard Longdon 1994-2016 Director View profile
  23. Robin James Lee 1994-1998 Director View profile
  24. Dr Jeremy Richard Frederick Fairbrother 1994-1994 Director View profile
  25. Nigel Raymond Hartnell 1994-1994 Director View profile
  26. Roderick Hugh Evelyn Powell 1993-1994 Director View profile
  27. John Crispin Gray 1999 Director View profile
  28. Alan Grig 1994 Director View profile
  29. Dr David Fielding Hartley 1994 Director View profile
  30. Dr Robert John Bishop 1994 Director View profile
  31. David John Dace 1994 Director View profile
  32. Dr Michael Peter Halstead 1994 Director View profile
  33. Brian Reece 1993 Director View profile
  34. Dennis Butler Chandler 1994 Director View profile
  35. Francesca Anne Todd 2023-2024 Secretary View profile
  36. Helen Louise Lamprell 2021-2024 Secretary View profile
  37. Claire Denton 2015-2021 Secretary View profile
  38. Helen Patricia Barrett-Hague 2010-2014 Secretary View profile
  39. Paul Ronald Taylor 2001-2010 Secretary View profile
  40. Paul Ronald Taylor 1998-2010 Secretary View profile
  41. John Richard Dersley 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/05/1964

Ownership

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.

Group

  1. Aveva Solutions Limited is controlled by Aveva Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Aveva Group Limited is controlled by Samos Acquisition Company Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2023-01-19 · source: Companies House PSC register

Ultimately controlled by Samos Acquisition Company Limited.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00803680
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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