LFM Software Limited
Company 04256152 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.
2 directors on the board
- Martha Louise Cannon Director · appointed 2023
- Peter James Hilbre Coveney Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Martha Louise Cannon Director · appointed 2023
- Peter James Hilbre Coveney Director · appointed 2023
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.
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
- Aveva Software GB Limited 2 shared directors
- Cadcentre Limited 2 shared directors
- Aveva Limited 2 shared directors
- Aveva Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04256152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2001 |
| Address | HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Aveva Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Martha Louise Cannon Director · appointed 2023
- Peter James Hilbre Coveney Director · appointed 2023
Show 11 former officers
- Claire Denton Secretary · appointed 2015 · resigned 2021
- David Mathew Ward Director · appointed 2014 · resigned 2021
- Richard Longdon Director · appointed 2011 · resigned 2016
- Helen Patricia Barrett-Hague Secretary · appointed 2011 · resigned 2014
- James Singer Kidd Director · appointed 2011 · resigned 2023
- Gary Farrow Director · appointed 2003 · resigned 2011
- Andrew David Bailey Director · appointed 2003 · resigned 2004
- Paul Ernest Birnie Secretary · appointed 2001 · resigned 2006
- Johann Froehlich Director · appointed 2001 · resigned 2009
- Froehlich, Christoph, Dr Director · appointed 2001 · resigned 2011
- Graham Dalton Secretary · appointed 2001 · resigned 2011
Directors and officers on the Companies House record, current and former.
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