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Aveva Solutions Limited

Other software publishing · Cambridge

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aveva Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 144581315

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 50 historical
CD
Carla Anne DanceCurrent secretary
Appointed 2026-02-23
MC
Martha CannonCurrent director
Appointed 2024-09-12 · 2 yrs · Head Of Finance Operations
+13 others
AD
Amanda DistonCurrent director
Appointed 2023-06-13 · 3 yrs · Director
PC
Peter CoveneyCurrent director
Appointed 2023-06-13 · 3 yrs · Director
+16 others
CH
Caspar HerzbergCurrent director
Appointed 2023-03-10 · 3 yrs · Director
+1 other
Show 50 historical appointments
FT
Francesca ToddResigned secretary
Resigned 2023-01-18 · 1 yr
HL
Helen LamprellResigned director
Resigned 2023-01-18 · 1 yr · Director
HL
Helen LamprellResigned secretary
Resigned 2021-11-01 · 1 yr
PH
Peter HerweckResigned director
Resigned 2021-05-28 · 1 yr · Director
CD
Claire DentonResigned secretary
Resigned 2019-10-09 · 2 yrs
DW
David WardResigned director
Resigned 2019-10-09 · 1 yr · Finance Director And Company Secretary
EB
Emmanuel BabeauResigned director
Resigned 2018-03-01 · 1 yr · Deputy Ceo And Cfo, Schneider Electric
DW
David WardResigned secretary
Resigned 2018-02-19 · 1 yr
CH
Craig Barry HaymanResigned director
Resigned 2018-02-19 · 3 yrs · Director
RM
Rohinton MobedResigned director
Resigned 2017-03-01 · 2 yrs · Non Executive Director
CH
Christopher HumphreyResigned director
Resigned 2016-07-08 · 3 yrs · Director
CD
Claire DentonResigned secretary
Resigned 2015-07-16 · 2 yrs
DW
David WardResigned secretary
Resigned 2014-12-11
DW
David WardResigned secretary
Resigned 2014-12-11
JA
Jennifer AllertonResigned director
Resigned 2013-07-06 · 6 yrs · Company Director
PA
Philip AikenResigned director
Resigned 2012-05-01 · 7 yrs · Director
HB
Helen Barrett HagueResigned secretary
Resigned 2010-12-31 · 3 yrs
JK
James KiddResigned director
Resigned 2010-12-31 · 12 yrs · Deputy Chief Executive And Cfo
DM
Derek MiddlemasResigned director
Resigned 2009-01-22 · 7 yrs · Group Operations Director
PD
Philip DayerResigned director
Resigned 2008-01-07 · 9 yrs · Director
JB
Jonathan BrooksResigned director
Resigned 2007-07-12 · 9 yrs · Director
NP
Nicholas PrestResigned director
Resigned 2006-01-11 · 6 yrs · Director
LO
Lennart OlssonResigned director
Resigned 2005-07-01 · 3 yrs · None
MB
Michael BezzahtResigned director
Resigned 2003-11-04 · Director
DW
David WheeldonResigned director
Resigned 2003-11-04 · 14 yrs · Director
DM
David MannResigned director
Resigned 2003-11-04 · 6 yrs · Management Consultant
CG
Colin GarrettResigned director
Resigned 2003-11-04 · 4 yrs · Director
PT
Paul TaylorResigned secretary
Resigned 2001-07-12 · 9 yrs
PT
Paul TaylorResigned secretaryResigned director
Resigned 2001-07-12 · 9 yrs · Accountant
AC
Antony ChristianResigned director
Resigned 2000-04-01 · 3 yrs · Director
PK
Peter KidneyResigned director
Resigned 1997-06-01 · 6 yrs · Engineer
RK
Richard KingResigned director
Resigned 1994-10-05 · 11 yrs · Company Director
RL
Robin LeeResigned director
Resigned 1994-08-16 · 3 yrs · Company Director
RL
Richard LongdonResigned director
Resigned 1994-08-16 · 22 yrs · General Manager
JF
Jeremy FairbrotherResigned director
Resigned 1994-05-09 · Senior Bursar
NH
Nigel HartnellResigned director
Resigned 1994-01-24 · Manager
RP
Roderick PowellResigned director
Resigned 1993-03-19 · Divisional Managing Director
BR
Brian ReeceResigned director
Resigned 1992-01-22 · 1 yr · Director
DC
Dennis ChandlerResigned director
Resigned 1992-01-22 · 2 yrs · Engineer
AG
Alan GrigResigned director
Resigned 1992-01-22 · 2 yrs · Director
DD
David DaceResigned director
Resigned 1992-01-22 · 2 yrs · Director
MH
Michael HalsteadResigned director
Resigned 1992-01-22 · 2 yrs · University Treasurer
DH
David HartleyResigned director
Resigned 1992-01-22 · 2 yrs · Director
RB
Robert BishopResigned director
Resigned 1992-01-22 · 2 yrs · Director
JD
John DersleyResigned directorResigned secretary
Resigned 1992-01-22 · 9 yrs · Chartered Accountant
JG
John GrayResigned director
Resigned 1992-01-22 · 7 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active