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Company

Siemens Industry Software Limited

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

Network

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Who leads it

Previous officers 27

  1. Oliver Paul Piers Lewis 2021-2024 Director View profile
  2. Robin James Hancock 2014-2017 Director View profile
  3. Darren Lee Macaskill 2014-2021 Director View profile
  4. Paul James Vogel 2011-2014 Director View profile
  5. Harry Guenter Volande 2011-2014 Director View profile
  6. Brian Aubrey Holliday 2009-2025 Director View profile
  7. Professor Juergen Wolfgang Maier 2009-2014 Director View profile
  8. Kari Delene Tier 2009-2011 Director View profile
  9. Rose Marie Glazer 2007-2009 Director View profile
  10. Mark Edward Banham 2007-2009 Director View profile
  11. Peter Bichara 2007-2009 Director View profile
  12. Guy Langley 2006-2011 Director View profile
  13. Douglas Edward Barnett 2004-2007 Director View profile
  14. John Stuart Hurley 2001-2006 Director View profile
  15. Colin Duncan 2000-2004 Director View profile
  16. Anthony Affuso 2000-2004 Director View profile
  17. John J Mazzola 1997-2000 Director View profile
  18. James Duncan 1997-2006 Director View profile
  19. Timothy John Norman 1997-2001 Director View profile
  20. Sarah Brufal-De-Melgarejo 2014-2021 Secretary View profile
  21. Helen Claire Carless 2013-2014 Secretary View profile
  22. Susan Mann 2013-2013 Secretary View profile
  23. John Matthews 2011-2013 Secretary View profile
  24. Martin James Heath 2010-2011 Secretary View profile
  25. Gerard Thomas Gent 2007-2010 Secretary View profile
  26. Anthony Kenneth Milburn Bristow 1998-2007 Secretary View profile
  27. Matthew Paul English 1997-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £274,380 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Low Code Platform Buyer: Greater Manchester Combined Authority £274,380 Date not published Source: Find a Tender

    Provision of Mendix platform licences for GMCA's low-code development platform, supporting live GM digital applications and continuity of associated services.

About

Incorporated
01/12/1997

Group

No further corporate or individual controller is recorded above Siemens Industry Software Limited on the PSC register - it appears to be the top of its group.

4 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.

Grants received

4 grants · £1,694,793 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £1,389,227 (2 grants)
  • Department for Science, Innovation and Technology · £305,565 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £898,8142022-04-01
  • Department for Business, Energy and Industrial Strategy £490,4132022-04-01
  • Department for Science, Innovation and Technology £204,8482020-09-16
  • Department for Science, Innovation and Technology £100,7182018-01-29
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.

2 directors on the board

5.7y median 5.7y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
03476850
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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