# Aveva Group Limited

## Details

- **Company number:** [02937296](https://find-and-update.company-information.service.gov.uk/company/02937296)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 1994
- **Registered office:** HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB
- **Nature of business:** [26309](/sic/26309) Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
- **Corporate group:** [Ascot Acquisition Holdings Limited](/group/32052) (11 companies)


## Previous names

- Aveva Group PLC (until 18 Apr 2023)
- Cadcentre Group PLC (until 17 Jul 2001)
- Cadcentre Holdings Limited (until 29 Oct 1996)
- M & R 603 Limited (until 1 Sep 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRESSON, Clement Jean Charles Florent | director | 20 Nov 2024 |  |
| SIMONIN-DU BOULLAY, Segolene | director | 20 Nov 2024 |  |
| DIBENEDETTO, Brian Elton Matthew | director | 26 Sep 2024 |  |
| COVENEY, Peter James Hilbre | director | 26 Sep 2024 |  |
| HERZBERG, Caspar | director | 1 Mar 2023 |  |
| WARD, David Mathew | director | 8 Jul 2016 | 19 Feb 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Samos Acquisition Company Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 19 Jan 2023 |  |
| Ascot Acquisition Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Jan 2023 |  |




## Owned by

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



## Controls

- [Aveva Financing Limited](/company/11825818) (11825818)
- [Aveva Software GB Limited](/company/03555875) (03555875)
- [Aveva Solutions Limited](/company/00803680) (00803680)
- [Cadcentre Limited](/company/04136787) (04136787)



## Directors' other companies

- [COVENEY, Peter James Hilbre](/person/6787216) - director at [LFM Software Limited](/company/04256152)
- [COVENEY, Peter James Hilbre](/person/6787216) - director at [Aveva Solutions Limited](/company/00803680)
- [HERZBERG, Caspar](/person/7382576) - director at [Aveva Solutions Limited](/company/00803680)



## Companies at the same address

- [Aveva Finance Limited](/company/08442061) (08442061)
- [Aveva Financing Limited](/company/11825818) (11825818)
- [Aveva Limited](/company/05249855) (05249855)
- [Aveva Solutions Limited](/company/00803680) (00803680)
- [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)