Siemens Electronic Design Automation LTD
Company 01694833 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.
2 directors on the board
- Geoffrey Lee Director · appointed 2023
- Teresa Jane Monaghan Director · appointed 2023
2.8y median 2.8y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Geoffrey Lee Director · appointed 2023
Portfolio (1)
- Teresa Jane Monaghan Director · appointed 2023
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 3Business services 1
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.
Connected through a shared director
- Altair Engineering Limited 1 shared director
- Siemens Industry Software Limited 1 shared director
- Dotmatics Limited 1 shared director
- December 2015 Software Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01694833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1983 |
| Address | PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Siemens Industry Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-01
Officers (25)
- Geoffrey Lee Director · appointed 2023
- Teresa Jane Monaghan Director · appointed 2023
Show 23 former officers
- Hugh Robert Moriarty Secretary · appointed 2021 · resigned 2022
- Oliver Paul Piers Lewis Director · appointed 2021 · resigned 2023
- Sharon Hana Kahanov Secretary · appointed 2020 · resigned 2021
- Simone Eufemia Agatha Davina Secretary · appointed 2017 · resigned 2020
- Adrian Gerald Buckley Director · appointed 2017 · resigned 2023
- Darren Lee Macaskill Director · appointed 2017 · resigned 2021
- Walter Ernest Vermijs Director · appointed 2009 · resigned 2017
- John O'Mara Director · appointed 2007 · resigned 2009
- Erwin Krak Director · appointed 2007 · resigned 2007
- Christine Ffoulkes Simpson Secretary · appointed 2006 · resigned 2015
- Daniel Gray Director · appointed 2002 · resigned 2005
- Mark Paraskeva Director · appointed 2001 · resigned 2004
- Laurence Berry Director · appointed 2000 · resigned 2006
- Edward Taylor Director · appointed 1998 · resigned 2002
- Hanns Joachim Windele Director · appointed 1998 · resigned 2001
- Karsten Popp Director · appointed 1998 · resigned 2001
- James Carnegy Bartlett Director · appointed 1998 · resigned 2001
- Dean Mac Lean Freed Director · appointed 1996 · resigned 2017
- David Malcolm Goldsworth Director · resigned 1998
- Clive Roderick Arnold Secretary · resigned 1998
- Caraes, Jean-Claude, Monsieur Director · resigned 1997
- David Charles Moffenbeir Director · resigned 1993
- Frank Stanley Delia Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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