Aveva Group Limited
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment · Cambridge
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedSamos Acquisition Company LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2023-01-19 · No cessation recorded
Source record 238955138Ascot Acquisition Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-01-19 · No cessation recorded
Source record 238977098People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 45 historicalSS
Segolene Simonin Du BoullayCurrent director
Appointed 2024-11-20 · 1 yr · Director
CB
Clement BressonCurrent director
Appointed 2024-11-20 · 1 yr · Senior Vice President, Tax & Customs
Show 45 historical appointments
CB
Carl BassResigned director
Resigned 2023-09-01 · Director
YL
Yanbing LiResigned director
Resigned 2023-09-01 · 1 yr · Director
BF
Barbara FreiResigned director
Resigned 2023-03-16 · 1 yr · Director
AS
Anne StevensResigned director
Resigned 2023-03-16 · 1 yr · Director
AS
Anne StevensResigned director
Resigned 2022-05-01 · Non-Executive Director
HL
Helen LamprellResigned secretary
Resigned 2021-11-01 · 2 yrs
AK
Ayesha KhannaResigned director
Resigned 2021-10-28 · 1 yr · Non Executive Director
HM
Hilary MaxsonResigned director
Resigned 2021-08-01 · 3 yrs · Evp And Group Chief Financial Officer
CD
Claire DentonResigned secretary
Resigned 2021-05-07
OB
Olivier BlumResigned director
Resigned 2020-04-30 · 4 yrs · Chief Strategy And Sustainability Office
PD
Paula DowdyResigned director
Resigned 2019-02-01 · 3 yrs · Director
PH
Peter HerweckResigned director
Resigned 2018-03-01 · 6 yrs · Director
EB
Emmanuel BabeauResigned director
Resigned 2018-03-01 · 2 yrs · Deputy Ceo And Cfo, Schneider Electric
DW
David WardResigned secretary
Resigned 2018-02-19 · 3 yrs
CH
Craig Barry HaymanResigned director
Resigned 2018-02-19 · 3 yrs · Director
RM
Rohinton MobedResigned director
Resigned 2017-03-01 · 5 yrs · Non Executive Director
DW
David WardResigned director
Resigned 2016-07-08 · 1 yr · Chief Financial Officer
CH
Christopher HumphreyResigned director
Resigned 2016-07-08 · 6 yrs · Director
CD
Claire DentonResigned secretary
Resigned 2015-07-16 · 2 yrs
DW
David WardResigned secretary
Resigned 2014-12-11
JA
Jennifer AllertonResigned director
Resigned 2013-07-09 · 9 yrs · Company Director
PA
Philip AikenResigned director
Resigned 2012-05-01 · 10 yrs · Director
JK
James KiddResigned director
Resigned 2010-12-31 · 12 yrs · Chief Strategy And Transformation Office
HB
Helen Barrett HagueResigned secretary
Resigned 2010-07-07 · 4 yrs
HC
Herve CouturierResigned director
Resigned 2010-04-01 · 3 yrs · Company 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
PT
Resigned 2001-03-01 · 9 yrs · Accountant
CG
Colin GarrettResigned director
Resigned 2000-08-01 · 7 yrs · Company Director
DM
David MannResigned director
Resigned 1999-06-08 · 11 yrs · Management Consultant
PL
Peter LittletonResigned director
Resigned 1999-05-01 · 2 yrs · Director
AC
Antony ChristianResigned director
Resigned 1999-05-01 · 4 yrs · Director
DC
David CheesmanResigned director
Resigned 1994-10-27 · 3 yrs · Investor
JF
Jeremy FairbrotherResigned director
Resigned 1994-10-03 · 7 yrs · Senior Bursar Of Trinity Colle
RK
Richard KingResigned director
Resigned 1994-08-16 · 11 yrs · Company Director
RL
Richard LongdonResigned director
Resigned 1994-07-29 · 22 yrs · Company Director
JG
John GrayResigned director
Resigned 1994-07-28 · 5 yrs · Company Director
RL
Robin LeeResigned director
Resigned 1994-07-25 · 3 yrs · Company Director
JD
Resigned 1994-07-25 · 6 yrs · Accountant
MB
Michael BarleyResigned director
Resigned 1994-06-09
BM
Brian MarshallResigned secretary
Resigned 1994-06-09
HA
Habtom AbrehaResigned director
Resigned 1993-09-23 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active