Company
Aveva Financing Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- David Mathew Ward 2019-2021 View profile
- James Singer Kidd 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/02/2019
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.
- Aveva Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13
Group
- Aveva Financing Limited
is controlled by Aveva Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13 · source: Companies House PSC register - 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
- 02554521
- 12988730
- 00974517
- Aveva Software GB Limited
- Aveva Limited
- Osisoft (UK) Limited
- 13033807
- 08967864
- Cadcentre Pension Trustee Limited
- LFM Software Limited
- Aveva Finance Limited
- Aveva Group Limited
- Cadcentre Limited
- 04136777
- 12988541
- Fabtrol Systems, UK Limited
- Aveva Solutions Limited
- 04227514
- Samos Acquisition Company Limited
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.
3 directors on the board
- Martha Louise Cannon Director · appointed 2021
- Brian Elton Matthew Dibenedetto Director · appointed 2023
- Peter James Hilbre Coveney Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Martha Louise Cannon Director · appointed 2021
- Brian Elton Matthew Dibenedetto 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11825818
- 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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