Aveva Group Limited
Company 02937296 Active
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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.
5
directors on the board
2.1y median 1.8y
average tenure
3.4y
longest tenure
0
directors past 6 years
2 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aveva Solutions Limited 2 shared directors
- Aveva Financing Limited 2 shared directors
- Cadcentre Property Limited 1 shared director
- Aveva Software GB Limited 1 shared director
- Cadcentre Limited 1 shared director
- LFM Software Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02937296 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1994 |
| Address | HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
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.
- Samos Acquisition Company Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-01-19 - Ascot Acquisition Holdings Limited
25-50% shares, 25-50% voting · notified 2023-01-19
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aveva Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aveva Software GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-01 - Aveva Financing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13 - 04136777
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-18 - Cadcentre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-18 - 13033807 ceased 2024-10-07
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-19
Officers (44)
- Clement Jean Charles Florent Bresson Director · appointed 2024
- SéGoléNe Simonin-Du Boullay Director · appointed 2024
- Brian Elton Matthew Dibenedetto Director · appointed 2024
- Peter James Hilbre Coveney Director · appointed 2024
- Caspar Herzberg Director · appointed 2023
Show 39 former officers
- LI, Yanbing, Dr Director · appointed 2023 · resigned 2024
- Carl Bass Director · appointed 2023 · resigned 2024
- Frei, Barbara, Dr Director · appointed 2023 · resigned 2024
- Anne Louise Stevens Director · appointed 2022 · resigned 2024
- Helen Louise Lamprell Secretary · appointed 2021 · resigned 2024
- Khanna, Ayesha, Dr Director · appointed 2021 · resigned 2022
- Hilary Barbara Maxson Director · appointed 2021 · resigned 2024
- Blum, Olivier Pascal, Marius Director · appointed 2020 · resigned 2024
- Paula Lynn Dowdy Director · appointed 2019 · resigned 2023
- Emmanuel Andre Marie Babeau Director · appointed 2018 · resigned 2020
- Peter Walter Herweck Director · appointed 2018 · resigned 2024
- Craig Barry Hayman Director · appointed 2018 · resigned 2021
- Rohinton Mobed Director · appointed 2017 · resigned 2023
- Christopher John Humphrey Director · appointed 2016 · resigned 2023
- Claire Denton Secretary · appointed 2015 · resigned 2021
- David Mathew Ward Secretary · appointed 2014 · resigned 2021
- Jennifer Margaret Allerton Director · appointed 2013 · resigned 2022
- Philip Stanley Aiken Director · appointed 2012 · resigned 2023
- James Singer Kidd Director · appointed 2010 · resigned 2023
- Helen Patricia Barrett-Hague Secretary · appointed 2010 · resigned 2014
- Herve Couturier Director · appointed 2010 · resigned 2013
- Philip Dayer Director · appointed 2008 · resigned 2017
- Jonathan Brooks Director · appointed 2007 · resigned 2016
- Nicholas Martin Prest Director · appointed 2006 · resigned 2012
- Paul Ronald Taylor Secretary · appointed 2001 · resigned 2010
- Colin Alexander Garrett Director · appointed 2000 · resigned 2008
- David William Mann Director · appointed 1999 · resigned 2010
- Peter Daniel Littleton Director · appointed 1999 · resigned 2001
- Antony David Christian Director · appointed 1999 · resigned 2003
- David Cheesman Director · appointed 1994 · resigned 1998
- Fairbrother, Jeremy Richard Frederick, Dr Director · appointed 1994 · resigned 2002
- Richard Ashton King Director · appointed 1994 · resigned 2006
- Richard Longdon Director · appointed 1994 · resigned 2016
- John Crispin Gray Director · appointed 1994 · resigned 1999
- Robin James Lee Director · appointed 1994 · resigned 1998
- John Richard Dersley Secretary · appointed 1994 · resigned 2001
- Michael Desmond Tennyson Barley Nominee-director · appointed 1994 · resigned 1994
- Brian Marshall Nominee-secretary · appointed 1994 · resigned 1994
- Habtom Abreha Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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