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Company

LFM Software Limited

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

Network

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

Who leads it

Previous officers 11

  1. David Mathew Ward 2014-2021 Director View profile
  2. Richard Longdon 2011-2016 Director View profile
  3. James Singer Kidd 2011-2023 Director View profile
  4. Gary Farrow 2003-2011 Director View profile
  5. Andrew David Bailey 2003-2004 Director View profile
  6. Johann Froehlich 2001-2009 Director View profile
  7. Dr Christoph Froehlich 2001-2011 Director View profile
  8. Claire Denton 2015-2021 Secretary View profile
  9. Helen Patricia Barrett-Hague 2011-2014 Secretary View profile
  10. Paul Ernest Birnie 2001-2006 Secretary View profile
  11. Graham Dalton 2001-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/07/2001

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. LFM Software Limited is controlled by Aveva Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Aveva Solutions Limited is controlled by Aveva Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Aveva Group Limited is controlled by Samos Acquisition Company Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2023-01-19 · source: Companies House PSC register

Ultimately controlled by Samos Acquisition Company Limited.

19 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

3.4y median 3.4y
average tenure
3.5y
longest tenure
0
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 10Dormant 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.

Sources

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

Record details
Company number
04256152
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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