Siemens Industry Software Limited
Company 03476850 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Benjamin Miles Sheath Director · appointed 2017
- Teresa Jane Monaghan Director · appointed 2024
5.7y median 5.7y
average tenure
9.1y
longest tenure
Directors past 6 years
- Benjamin Miles Sheath Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Benjamin Miles Sheath Director · appointed 2017
- Teresa Jane Monaghan Director · appointed 2024
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 5Business services 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
- Altair Engineering Limited 2 shared directors
- Dotmatics Limited 2 shared directors
- December 2015 Software Limited 2 shared directors
Connected through a shared director
- Siemens Electronic Design Automation LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03476850 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1997 |
| Address | PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
Ownership - persons with significant control (1)
- Siemens Aktiengesellschaft
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lightworks Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-18 - VSI Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-01 - 07660904
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 - Siemens Electronic Design Automation LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-01
Officers (30)
- Teresa Jane Monaghan Director · appointed 2024
- Rolv Nyhuus Payling Secretary · appointed 2021
- Benjamin Miles Sheath Director · appointed 2017
Show 27 former officers
- Oliver Paul Piers Lewis Director · appointed 2021 · resigned 2024
- Robin James Hancock Director · appointed 2014 · resigned 2017
- Darren Lee Macaskill Director · appointed 2014 · resigned 2021
- Sarah Brufal-De-Melgarejo Secretary · appointed 2014 · resigned 2021
- Helen Claire Carless Secretary · appointed 2013 · resigned 2014
- Susan Mann Secretary · appointed 2013 · resigned 2013
- Paul James Vogel Director · appointed 2011 · resigned 2014
- John Matthews Secretary · appointed 2011 · resigned 2013
- Harry Guenter Volande Director · appointed 2011 · resigned 2014
- Martin James Heath Secretary · appointed 2010 · resigned 2011
- Brian Aubrey Holliday Director · appointed 2009 · resigned 2025
- Maier, Juergen Wolfgang, Professor Director · appointed 2009 · resigned 2014
- Kari Delene Tier Director · appointed 2009 · resigned 2011
- Rose Marie Glazer Director · appointed 2007 · resigned 2009
- Mark Edward Banham Director · appointed 2007 · resigned 2009
- Peter Bichara Director · appointed 2007 · resigned 2009
- Gerard Thomas Gent Secretary · appointed 2007 · resigned 2010
- Guy Langley Director · appointed 2006 · resigned 2011
- Douglas Edward Barnett Director · appointed 2004 · resigned 2007
- John Stuart Hurley Director · appointed 2001 · resigned 2006
- Colin Duncan Director · appointed 2000 · resigned 2004
- Anthony Affuso Director · appointed 2000 · resigned 2004
- Anthony Kenneth Milburn Bristow Secretary · appointed 1998 · resigned 2007
- Matthew Paul English Secretary · appointed 1997 · resigned 2000
- John J Mazzola Director · appointed 1997 · resigned 2000
- James Duncan Director · appointed 1997 · resigned 2006
- Timothy John Norman Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record