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Companies/03555875

Aveva Software GB Limited

Business and domestic software development · Cambridge

ActiveUnited KingdomIncorporated 1998Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-01 · No cessation recorded

Source record 125873274
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-01 · Ceased 2018-03-01

Source record 121462478

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
PC
Peter CoveneyCurrent director
Appointed 2023-07-07 · 3 yrs · Director
+16 others
MC
Martha CannonCurrent director
Appointed 2023-07-07 · 3 yrs · Director
+13 others
AL
Augustin Laurent BellueCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+2 others
Show 20 historical appointments
TC
Thibaut CousinResigned director
Resigned 2019-09-10 · 3 yrs · Director
DW
David WardResigned director
Resigned 2018-08-31 · 2 yrs · Director
MH
Michael HughesResigned director
Resigned 2017-09-12 · Director
HG
Harpreet GulatiResigned director
Resigned 2017-01-27 · 6 yrs · Vice President
FM
Florent MilleliriResigned director
Resigned 2017-01-27 · 1 yr · Finance Director
AS
Andrew ShipleyResigned director
Resigned 2017-01-27 · 2 yrs · Finance Director
TR
Tanuja RanderyResigned director
Resigned 2015-03-01 · 2 yrs · Director
ST
Stuart ThorogoodResigned director
Resigned 2014-03-31 · Managing Director
TL
Trevor LambethResigned director
Resigned 2014-03-31 · 3 yrs · Accountant
KS
Kevin SmithResigned director
Resigned 2012-10-12 · 2 yrs · Accountant
NB
Nils BreidenstienResigned director
Resigned 2012-10-12 · Associate General Counsel
RS
Rachel SpencerResigned director
Resigned 2012-10-12 · 2 yrs · Chartered Surveyor
DT
David ThomasResigned director
Resigned 2012-10-12 · 1 yr · Accountant
VH
Victoria HullResigned director
Resigned 2012-10-12 · 1 yr · Solicitor
MU
Mukund UnavaneResigned secretaryResigned director
Resigned 2004-03-22 · 8 yrs
CR
Catherine RawlingsResigned secretary
Resigned 2001-11-26 · 2 yrs
AW
Ali WebsterResigned directorResigned secretary
Resigned 1998-04-27 · 14 yrs · Software Engineer
JR
Jeremy RileyResigned director
Resigned 1998-04-27 · 3 yrs · Software Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active