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Aveva Group Limited

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

Network

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

Who leads it

Previous officers 39

  1. Dr Yanbing Li 2023-2024 Director View profile
  2. Carl Bass 2023-2024 Director View profile
  3. Dr Barbara Frei 2023-2024 Director View profile
  4. Anne Louise Stevens 2022-2024 Director View profile
  5. Dr Ayesha Khanna 2021-2022 Director View profile
  6. Hilary Barbara Maxson 2021-2024 Director View profile
  7. Blum, Olivier Pascal, Marius 2020-2024 Director View profile
  8. Paula Lynn Dowdy 2019-2023 Director View profile
  9. Emmanuel Andre Marie Babeau 2018-2020 Director View profile
  10. Peter Walter Herweck 2018-2024 Director View profile
  11. Craig Barry Hayman 2018-2021 Director View profile
  12. Rohinton Mobed 2017-2023 Director View profile
  13. Christopher John Humphrey 2016-2023 Director View profile
  14. Jennifer Margaret Allerton 2013-2022 Director View profile
  15. Philip Stanley Aiken 2012-2023 Director View profile
  16. James Singer Kidd 2010-2023 Director View profile
  17. Herve Couturier 2010-2013 Director View profile
  18. Philip Dayer 2008-2017 Director View profile
  19. Jonathan Brooks 2007-2016 Director View profile
  20. Nicholas Martin Prest 2006-2012 Director View profile
  21. Colin Alexander Garrett 2000-2008 Director View profile
  22. David William Mann 1999-2010 Director View profile
  23. Peter Daniel Littleton 1999-2001 Director View profile
  24. Antony David Christian 1999-2003 Director View profile
  25. David Cheesman 1994-1998 Director View profile
  26. Dr Jeremy Richard Frederick Fairbrother 1994-2002 Director View profile
  27. Richard Ashton King 1994-2006 Director View profile
  28. Richard Longdon 1994-2016 Director View profile
  29. John Crispin Gray 1994-1999 Director View profile
  30. Robin James Lee 1994-1998 Director View profile
  31. Michael Desmond Tennyson Barley 1994-1994 Nominee-director View profile
  32. Habtom Abreha 1993-1994 Director View profile
  33. Helen Louise Lamprell 2021-2024 Secretary View profile
  34. Claire Denton 2015-2021 Secretary View profile
  35. David Mathew Ward 2014-2021 Secretary View profile
  36. Helen Patricia Barrett-Hague 2010-2014 Secretary View profile
  37. Paul Ronald Taylor 2001-2010 Secretary View profile
  38. John Richard Dersley 1994-2001 Secretary View profile
  39. Brian Marshall 1994-1994 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/06/1994

Ownership

Owned by (2) 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 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.

5 directors on the board

2.1y median 1.8y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

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 8Dormant 1Property 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.

Sources

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

Record details
Company number
02937296
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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