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Companies/07116761

Osisoft (UK) Limited

Other information technology service activities · Cambridge

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
Aveva Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-07 · No cessation recorded

Source record 110076823
Show 2 ceased records
Aveva Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-19 · Ceased 2022-07-07

Source record 105706856
PK
Mr Patrick KennedyIndividual
Trust-related control: Significant influence or control

Notified 2017-07-12 · Ceased 2021-03-19

Source record 114222478

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
AT
Andrew James TatlockCurrent director
Appointed 2025-05-13 · 1 yr · Solicitor
AL
Augustin Laurent BellueCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+2 others
NS
Nadine SchimkeCurrent director
Appointed 2012-11-27 · 13 yrs · Administration Manager & Hr, Osisoft Eur
Show 10 historical appointments
TC
Thibaut CousinResigned director
Resigned 2021-12-21 · 2 yrs · Director
MB
Mark BurnsResigned director
Resigned 2019-06-01 · 2 yrs · Director
DV
Damita VajaResigned director
Resigned 2019-06-01 · 5 yrs · Director
JL
Jennifer LintonResigned director
Resigned 2012-05-24 · 6 yrs · President - US Parent Co
RK
Ronald KolzResigned director
Resigned 2010-01-11 · 2 yrs · Senior Vp
MO
Martin OttersonResigned director
Resigned 2010-01-05 · 8 yrs · Global Vp, Sales & Marketing - US Parent
MO
Martin OttersonResigned director
Resigned 2010-01-05 · 5 yrs · Global Vp, Sales & Marketing - US Parent
BM
Bernard MorneauResigned director
Resigned 2010-01-05 · 2 yrs · President Of Osisoft LLC - The
RG
Robert GuilbaultResigned director
Resigned 2010-01-05 · 9 yrs · Chief Financial Officer Of Osisoft In US
JS
Jason ScullyResigned director
Resigned 2010-01-05 · 9 yrs · Vp & General Counsel - US Parent Co

Board profile

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