# Aveva Solutions Limited

## Details

- **Company number:** [00803680](https://find-and-update.company-information.service.gov.uk/company/00803680)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 May 1964
- **Registered office:** HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB
- **Nature of business:** [58290](/sic/58290) Other software publishing
- **Corporate group:** [Ascot Acquisition Holdings Limited](/group/32052) (11 companies)


## Previous names

- Cadcentre Limited (until 8 Aug 2002)
- Commercial Data Processing Limited (until 31 May 1983)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, David Mathew | director | 8 Jul 2016 | 19 Feb 2018 |
| WARD, David Mathew | director | 9 Oct 2019 | 9 Apr 2021 |
| CANNON, Martha Louise | director | 12 Sep 2024 |  |
| COVENEY, Peter James Hilbre | director | 13 Jun 2023 |  |
| DISTON, Amanda Felipa | director | 13 Jun 2023 |  |
| HERZBERG, Caspar | director | 10 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aveva Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Aveva Solutions Limited → [Aveva Group Limited](/company/02937296) → [Ascot Acquisition Holdings Limited](/company/14356414)



## Controls

- [Aveva Finance Limited](/company/08442061) (08442061)
- [Aveva Limited](/company/05249855) (05249855)
- [Cadcentre Pension Trustee Limited](/company/02476262) (02476262)
- [LFM Software Limited](/company/04256152) (04256152)
- [Osisoft (UK) Limited](/company/07116761) (07116761)



## Directors' other companies

- [CANNON, Martha Louise](/person/6787215) - director at [LFM Software Limited](/company/04256152)
- [COVENEY, Peter James Hilbre](/person/6787216) - director at [LFM Software Limited](/company/04256152)



## Companies at the same address

- [Aveva Finance Limited](/company/08442061) (08442061)
- [Aveva Financing Limited](/company/11825818) (11825818)
- [Aveva Group Limited](/company/02937296) (02937296)
- [Aveva Limited](/company/05249855) (05249855)
- [Cadcentre Limited](/company/04136787) (04136787)
- [Cadcentre Pension Trustee Limited](/company/02476262) (02476262)
- [Cadcentre Property Limited](/company/02060079) (02060079)
- [LFM Software Limited](/company/04256152) (04256152)
- [Osisoft (UK) Limited](/company/07116761) (07116761)