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Company

Derivation Software Limited

Derivation Software Limited is an active UK company (number 03633831), incorporated 1998, with 2 current directors, Dupais, Aldric Devrig, Gaetan and Anvaraly Jiva. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 6

  1. Michael De Verteuil 2016-2023 Director View profile
  2. Kevin Lenehan 2008-2013 Director View profile
  3. Laurence David Porter 2000-2016 Director View profile
  4. Richard John Bray 1999-2016 Director View profile
  5. Marika Haseldine 2007-2016 Secretary View profile
  6. David Perkins 1998-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/09/1998

Ownership

Owned by (1) 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. Derivation Software Limited is controlled by Anvaraly Jiva
    Evidence
    active 50-75% shares · notified 2016-04-08 · source: Companies House PSC register

Ultimately controlled by Anvaraly Jiva.

2 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.

2 directors on the board

6.7y median 6.7y
average tenure
10.3y
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 4

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
03633831
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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