Aveva Software GB Limited
Company 03555875 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.
3 directors on the board
- Martha Louise Cannon Director · appointed 2023
- Peter James Hilbre Coveney Director · appointed 2023
- Augustin Louis Marie Bernard Laurent-Bellue Director · appointed 2023
3.1y median 3y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Martha Louise Cannon Director · appointed 2023
- Peter James Hilbre Coveney Director · appointed 2023
- Augustin Louis Marie Bernard Laurent-Bellue 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 11Dormant 2Property 2Manufacturing 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.
Related organisations
- Aveva Solutions Limited 2 shared directors
- Cadcentre Property Limited 2 shared directors
- Cadcentre Limited 2 shared directors
- LFM Software Limited 2 shared directors
- Aveva Limited 2 shared directors
- Aveva Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03555875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1998 |
| Address | 101 SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0FY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
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.
- Aveva Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-01 - Samos Acquisition Company Limited ceased 2018-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01
Officers (21)
- Martha Louise Cannon Director · appointed 2023
- Peter James Hilbre Coveney Director · appointed 2023
- Augustin Louis Marie Bernard Laurent-Bellue Director · appointed 2023
Show 18 former officers
- Thibaut Germain Cousin Director · appointed 2019 · resigned 2023
- David Mathew Ward Director · appointed 2018 · resigned 2021
- Michael Patrick Hughes Director · appointed 2017 · resigned 2018
- Florent John Milleliri Director · appointed 2017 · resigned 2018
- Andrew James Shipley Director · appointed 2017 · resigned 2019
- Harpreet Singh Gulati Director · appointed 2017 · resigned 2023
- Tanuja Randery Director · appointed 2015 · resigned 2017
- Trevor Lambeth Director · appointed 2014 · resigned 2018
- Stuart Thorogood Director · appointed 2014 · resigned 2015
- David Jeremy Thomas Director · appointed 2012 · resigned 2014
- Kevin Charles Smith Director · appointed 2012 · resigned 2015
- Victoria Hull Director · appointed 2012 · resigned 2014
- Rachel Louise Spencer Director · appointed 2012 · resigned 2014
- Nils Breidenstien Director · appointed 2012 · resigned 2013
- Catherine Michele Anne Rawlings Secretary · appointed 2001 · resigned 2004
- Unavane, Mukund, Dr Secretary · appointed 1998 · resigned 2012
- Jeremy William Riley Director · appointed 1998 · resigned 2001
- Webster, Ali Matthew, Dr Secretary · appointed 1998 · resigned 2012
Directors and officers on the Companies House record, current and former.
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