AVEVA GROUP LIMITED

Company summary

Company number: 02937296
Status: ACTIVE
Incorporated / age: 9 June 199432 years
Registered office: High Cross, Madingley Road, Cambridge, CB3 0HB
Accounts due: 30 September 2027
Confirmation statement due: 4 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 21:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
High Cross, Madingley Road, Cambridge, CB3 0HB
Nature of business
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Previous company names
AVEVA GROUP PLC
CADCENTRE GROUP PLC
CADCENTRE HOLDINGS LIMITED
M & R 603 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COVENEY, Peter James Hilbre ACTIVE	Secretary	26 Sep 2024				High Cross, Madingley Road, Cambridge, CB3 0HB
BRESSON, Clement Jean Charles Florent ACTIVE	Director	20 Nov 2024		France	February 1977	35, Rue Joseph Monier, Rueil-Malmaison, 92500, France
COVENEY, Peter James Hilbre ACTIVE	Director	26 Sep 2024		England	August 1970	High Cross, Madingley Road, Cambridge, CB3 0HB
DIBENEDETTO, Brian Elton Matthew ACTIVE	Director	26 Sep 2024		United States	October 1974	High Cross, Madingley Road, Cambridge, CB3 0HB
HERZBERG, Caspar ACTIVE	Director	01 Mar 2023		England	January 1973	High Cross, Madingley Road, Cambridge, CB3 0HB
SIMONIN-DU BOULLAY, Segolene ACTIVE	Director	20 Nov 2024		France	December 1979	High Cross, Madingley Road, Cambridge, CB3 0HB
BARRETT-HAGUE, Helen Patricia RESIGNED	Secretary	07 Jul 2010	11 Dec 2014			Westward, Farm, Winwick, Huntingdon, Cambridgeshire, PE28 5PP, England
DENTON, Claire RESIGNED	Secretary	07 May 2021	01 Nov 2021			High Cross, Madingley Road, Cambridge, CB3 0HB
DENTON, Claire RESIGNED	Secretary	16 Jul 2015	19 Feb 2018			High Cross, Madingley Road, Cambridge, CB3 0HB
DERSLEY, John Richard RESIGNED	Secretary	25 Jul 1994	12 Jul 2001			Barnaby House, Swan Grove Exning, Newmarket, Suffolk, CB8 7HX
LAMPRELL, Helen Louise RESIGNED	Secretary	01 Nov 2021	26 Sep 2024			High Cross, Madingley Road, Cambridge, CB3 0HB
MARSHALL, Brian RESIGNED	Nominee Secretary	09 Jun 1994	25 Jul 1994			Owls Hall Chimney Street, Hundon, Sudbury, Suffolk, CO10 8DX
TAYLOR, Paul Ronald RESIGNED	Secretary	01 Mar 2001	07 Jul 2010			4 Glebe Close, Toft, Cambridge, Cambridgeshire, CB3 7RR
WARD, David Mathew RESIGNED	Secretary	19 Feb 2018	07 May 2021			High Cross, Madingley Road, Cambridge, CB3 0HB
WARD, David Mathew RESIGNED	Secretary	11 Dec 2014	16 Jul 2015			1, Hunters Close, Stevenage, Hertfordshire, SG2 7BL, England
ABREHA, Habtom RESIGNED	Director	23 Sep 1993	25 Jul 1994		February 1955	21 Cobden House, Arlington Road, London, NW1 7ER
AIKEN, Philip Stanley RESIGNED	Director	01 May 2012	18 Jan 2023	England	January 1949	High Cross, Madingley Road, Cambridge, CB3 0HB
ALLERTON, Jennifer Margaret RESIGNED	Director	09 Jul 2013	15 Jul 2022	Switzerland	December 1951	High Cross, Madingley Road, Cambridge, CB3 0HB
BABEAU, Emmanuel Andre Marie RESIGNED	Director	01 Mar 2018	30 Apr 2020	United Kingdom	February 1967	High Cross, Madingley Road, Cambridge, CB3 0HB, United Kingdom
BARLEY, Michael Desmond Tennyson RESIGNED	Nominee Director	09 Jun 1994	25 Jul 1994		January 1944	61 Fowlmere Road, Heydon, Royston, Hertfordshire, SG8 8PZ
BASS, Carl RESIGNED	Director	01 Sep 2023	14 Mar 2024	United States	May 1957	High Cross, Madingley Road, Cambridge, CB3 0HB
BLUM, Olivier Pascal, Marius RESIGNED	Director	30 Apr 2020	26 Sep 2024	China	October 1970	High Cross, Madingley Road, Cambridge, CB3 0HB
BROOKS, Jonathan RESIGNED	Director	12 Jul 2007	08 Nov 2016	England	January 1956	High Cross, Madingley Road, Cambridge, CB3 0HB
CHEESMAN, David RESIGNED	Director	27 Oct 1994	30 Sep 1998	England	December 1942	The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU
CHRISTIAN, Antony David RESIGNED	Director	01 May 1999	03 Jul 2003		May 1955	19 Stow Road, Stow Cum Quy, Cambridge, Cambridgeshire, CB5 9AD
COUTURIER, Herve RESIGNED	Director	01 Apr 2010	09 Jul 2013	France	December 1958	High Cross, Madingley Road, Cambridge, CB3 0HB
DAYER, Philip RESIGNED	Director	07 Jan 2008	07 Jul 2017	United Kingdom	January 1951	High Cross, Madingley Road, Cambridge, CB3 0HB
DERSLEY, John Richard RESIGNED	Director	25 Jul 1994	12 Jul 2001		September 1948	Barnaby House, Swan Grove Exning, Newmarket, Suffolk, CB8 7HX
DOWDY, Paula Lynn RESIGNED	Director	01 Feb 2019	18 Jan 2023	England	April 1965	High Cross, Madingley Road, Cambridge, CB3 0HB
FAIRBROTHER, Jeremy Richard Frederick, Dr RESIGNED	Director	03 Oct 1994	31 Aug 2002	England	June 1939	Reduick, 7 Grange Road, Cambridge, CB3 9AS
FREI, Barbara, Dr RESIGNED	Director	16 Mar 2023	26 Sep 2024	Switzerland	April 1970	High Cross, Madingley Road, Cambridge, CB3 0HB
GARRETT, Colin Alexander RESIGNED	Director	01 Aug 2000	31 Mar 2008	England	February 1957	812 Warwick Road, Solihull, West Midlands, B91 3EU
GRAY, John Crispin RESIGNED	Director	28 Jul 1994	25 Sep 1999		September 1939	32 Millington Road, Cambridge, Cambridgeshire, CB3 9HP
HAYMAN, Craig Barry RESIGNED	Director	19 Feb 2018	07 Jul 2021	United States	August 1963	High Cross, Madingley Road, Cambridge, CB3 0HB
HERWECK, Peter Walter RESIGNED	Director	01 Mar 2018	26 Sep 2024	Switzerland	August 1966	High Cross, Madingley Road, Cambridge, CB3 0HB
HUMPHREY, Christopher John RESIGNED	Director	08 Jul 2016	18 Jan 2023	England	March 1957	High Cross, Madingley Road, Cambridge, CB3 0HB
KHANNA, Ayesha, Dr RESIGNED	Director	28 Oct 2021	31 Dec 2022	Singapore	December 1973	High Cross, Madingley Road, Cambridge, CB3 0HB
KIDD, James Singer RESIGNED	Director	31 Dec 2010	17 Feb 2023	England	June 1970	High Cross, Madingley Road, Cambridge, CB3 0HB
KING, Richard Ashton RESIGNED	Director	16 Aug 1994	01 Apr 2006	England	August 1929	8 Barrow Road, Cambridge, Cambridgeshire, CB2 2AS
LEE, Robin James RESIGNED	Director	25 Jul 1994	31 Mar 1998		March 1942	Mill Farm House, Pampisford, Cambridgeshire, CB2 4EO
LI, Yanbing, Dr RESIGNED	Director	01 Sep 2023	26 Sep 2024	United States	January 1970	High Cross, Madingley Road, Cambridge, CB3 0HB
LITTLETON, Peter Daniel RESIGNED	Director	01 May 1999	10 Oct 2001		May 1952	2 Country Gates Drive, Wilmington, Delaware, 19810, Usa
LONGDON, Richard RESIGNED	Director	29 Jul 1994	31 Dec 2016	England	December 1955	High Cross, Madingley Road, Cambridge, CB3 0HB
MANN, David William RESIGNED	Director	08 Jun 1999	07 Jul 2010	England	June 1944	Theydon Copt Forest Side, Epping, Essex, CM16 4ED
MAXSON, Hilary Barbara RESIGNED	Director	01 Aug 2021	26 Sep 2024	France	March 1978	High Cross, Madingley Road, Cambridge, CB3 0HB
MOBED, Rohinton RESIGNED	Director	01 Mar 2017	18 Jan 2023	England	May 1959	High Cross, Madingley Road, Cambridge, CB3 0HB
PREST, Nicholas Martin RESIGNED	Director	11 Jan 2006	12 Jul 2012	Great Britain	April 1953	W8
STEVENS, Anne Louise RESIGNED	Director	16 Mar 2023	26 Sep 2024	United States	December 1948	High Cross, Madingley Road, Cambridge, CB3 0HB
STEVENS, Anne Louise RESIGNED	Director	01 May 2022	18 Jan 2023	United States	December 1948	High Cross, Madingley Road, Cambridge, CB3 0HB
TAYLOR, Paul Ronald RESIGNED	Director	01 Mar 2001	25 Dec 2010	England	July 1964	4, Glebe Close, Toft, Cambridge, Cambridgeshire, CB3 7RR, United Kingdom
TAYLOR, Paul Ronald RESIGNED	Director	01 Mar 2001	25 Dec 2010	England	July 1964	4 Glebe Close, Toft, Cambridge, Cambridgeshire, CB3 7RR
WARD, David Mathew RESIGNED	Director	08 Jul 2016	19 Feb 2018	England	February 1976	High Cross, Madingley Road, Cambridge, CB3 0HB

COVENEY, Peter James Hilbre ACTIVE
Role: Secretary
Appointed on: 26 Sep 2024
Address: High Cross, Madingley Road, Cambridge, CB3 0HB

BRESSON, Clement Jean Charles Florent ACTIVE
Role: Director
Appointed on: 20 Nov 2024
Country of Residence: France
Date of birth: February 1977
Address: 35, Rue Joseph Monier, Rueil-Malmaison, 92500, France

COVENEY, Peter James Hilbre ACTIVE
Role: Director
Appointed on: 26 Sep 2024
Country of Residence: England
Date of birth: August 1970
Address: High Cross, Madingley Road, Cambridge, CB3 0HB

DIBENEDETTO, Brian Elton Matthew ACTIVE
Role: Director
Appointed on: 26 Sep 2024
Country of Residence: United States
Date of birth: October 1974
Address: High Cross, Madingley Road, Cambridge, CB3 0HB

HERZBERG, Caspar ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: January 1973
Address: High Cross, Madingley Road, Cambridge, CB3 0HB

SIMONIN-DU BOULLAY, Segolene ACTIVE
Role: Director
Appointed on: 20 Nov 2024
Country of Residence: France
Date of birth: December 1979
Address: High Cross, Madingley Road, Cambridge, CB3 0HB

BARRETT-HAGUE, Helen Patricia RESIGNED
Role: Secretary
Appointed on: 07 Jul 2010
Resigned on: 11 Dec 2014
Address: Westward, Farm, Winwick, Huntingdon, Cambridgeshire, PE28 5PP, England

DENTON, Claire RESIGNED
Role: Secretary
Appointed on: 07 May 2021
Resigned on: 01 Nov 2021
Address: High Cross, Madingley Road, Cambridge, CB3 0HB

DENTON, Claire RESIGNED
Role: Secretary
Appointed on: 16 Jul 2015
Resigned on: 19 Feb 2018
Address: High Cross, Madingley Road, Cambridge, CB3 0HB

DERSLEY, John Richard RESIGNED
Role: Secretary
Appointed on: 25 Jul 1994
Resigned on: 12 Jul 2001
Address: Barnaby House, Swan Grove Exning, Newmarket, Suffolk, CB8 7HX

LAMPRELL, Helen Louise RESIGNED
Role: Secretary
Appointed on: 01 Nov 2021
Resigned on: 26 Sep 2024
Address: High Cross, Madingley Road, Cambridge, CB3 0HB

MARSHALL, Brian RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jun 1994
Resigned on: 25 Jul 1994
Address: Owls Hall Chimney Street, Hundon, Sudbury, Suffolk, CO10 8DX

TAYLOR, Paul Ronald RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 07 Jul 2010
Address: 4 Glebe Close, Toft, Cambridge, Cambridgeshire, CB3 7RR

WARD, David Mathew RESIGNED
Role: Secretary
Appointed on: 19 Feb 2018
Resigned on: 07 May 2021
Address: High Cross, Madingley Road, Cambridge, CB3 0HB

WARD, David Mathew RESIGNED
Role: Secretary
Appointed on: 11 Dec 2014
Resigned on: 16 Jul 2015
Address: 1, Hunters Close, Stevenage, Hertfordshire, SG2 7BL, England

ABREHA, Habtom RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 25 Jul 1994
Date of birth: February 1955
Address: 21 Cobden House, Arlington Road, London, NW1 7ER

AIKEN, Philip Stanley RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 18 Jan 2023
Country of Residence: England
Date of birth: January 1949
Address: High Cross, Madingley Road, Cambridge, CB3 0HB

ALLERTON, Jennifer Margaret RESIGNED
Role: Director
Appointed on: 09 Jul 2013
Resigned on: 15 Jul 2022
Country of Residence: Switzerland
Date of birth: December 1951
Address: High Cross, Madingley Road, Cambridge, CB3 0HB

BABEAU, Emmanuel Andre Marie RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: February 1967
Address: High Cross, Madingley Road, Cambridge, CB3 0HB, United Kingdom

BARLEY, Michael Desmond Tennyson RESIGNED
Role: Nominee Director
Appointed on: 09 Jun 1994
Resigned on: 25 Jul 1994
Date of birth: January 1944
Address: 61 Fowlmere Road, Heydon, Royston, Hertfordshire, SG8 8PZ

BASS, Carl RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 14 Mar 2024
Country of Residence: United States
Date of birth: May 1957
Address: High Cross, Madingley Road, Cambridge, CB3 0HB

BLUM, Olivier Pascal, Marius RESIGNED
Role: Director
Appointed on: 30 Apr 2020
Resigned on: 26 Sep 2024
Country of Residence: China
Date of birth: October 1970
Address: High Cross, Madingley Road, Cambridge, CB3 0HB

BROOKS, Jonathan RESIGNED
Role: Director
Appointed on: 12 Jul 2007
Resigned on: 08 Nov 2016
Country of Residence: England
Date of birth: January 1956
Address: High Cross, Madingley Road, Cambridge, CB3 0HB

CHEESMAN, David RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 30 Sep 1998
Country of Residence: England
Date of birth: December 1942
Address: The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU

CHRISTIAN, Antony David RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 03 Jul 2003
Date of birth: May 1955
Address: 19 Stow Road, Stow Cum Quy, Cambridge, Cambridgeshire, CB5 9AD

COUTURIER, Herve RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 09 Jul 2013
Country of Residence: France
Date of birth: December 1958
Address: High Cross, Madingley Road, Cambridge, CB3 0HB

DAYER, Philip RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 07 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1951
Address: High Cross, Madingley Road, Cambridge, CB3 0HB

DERSLEY, John Richard RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 12 Jul 2001
Date of birth: September 1948
Address: Barnaby House, Swan Grove Exning, Newmarket, Suffolk, CB8 7HX

DOWDY, Paula Lynn RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 18 Jan 2023
Country of Residence: England
Date of birth: April 1965
Address: High Cross, Madingley Road, Cambridge, CB3 0HB

FAIRBROTHER, Jeremy Richard Frederick, Dr RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 31 Aug 2002
Country of Residence: England
Date of birth: June 1939
Address: Reduick, 7 Grange Road, Cambridge, CB3 9AS

FREI, Barbara, Dr RESIGNED
Role: Director
Appointed on: 16 Mar 2023
Resigned on: 26 Sep 2024
Country of Residence: Switzerland
Date of birth: April 1970
Address: High Cross, Madingley Road, Cambridge, CB3 0HB

GARRETT, Colin Alexander RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: February 1957
Address: 812 Warwick Road, Solihull, West Midlands, B91 3EU

GRAY, John Crispin RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 25 Sep 1999
Date of birth: September 1939
Address: 32 Millington Road, Cambridge, Cambridgeshire, CB3 9HP

HAYMAN, Craig Barry RESIGNED
Role: Director
Appointed on: 19 Feb 2018
Resigned on: 07 Jul 2021
Country of Residence: United States
Date of birth: August 1963
Address: High Cross, Madingley Road, Cambridge, CB3 0HB

HERWECK, Peter Walter RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 26 Sep 2024
Country of Residence: Switzerland
Date of birth: August 1966
Address: High Cross, Madingley Road, Cambridge, CB3 0HB

HUMPHREY, Christopher John RESIGNED
Role: Director
Appointed on: 08 Jul 2016
Resigned on: 18 Jan 2023
Country of Residence: England
Date of birth: March 1957
Address: High Cross, Madingley Road, Cambridge, CB3 0HB

KHANNA, Ayesha, Dr RESIGNED
Role: Director
Appointed on: 28 Oct 2021
Resigned on: 31 Dec 2022
Country of Residence: Singapore
Date of birth: December 1973
Address: High Cross, Madingley Road, Cambridge, CB3 0HB

KIDD, James Singer RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 17 Feb 2023
Country of Residence: England
Date of birth: June 1970
Address: High Cross, Madingley Road, Cambridge, CB3 0HB

KING, Richard Ashton RESIGNED
Role: Director
Appointed on: 16 Aug 1994
Resigned on: 01 Apr 2006
Country of Residence: England
Date of birth: August 1929
Address: 8 Barrow Road, Cambridge, Cambridgeshire, CB2 2AS

LEE, Robin James RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 31 Mar 1998
Date of birth: March 1942
Address: Mill Farm House, Pampisford, Cambridgeshire, CB2 4EO

LI, Yanbing, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 26 Sep 2024
Country of Residence: United States
Date of birth: January 1970
Address: High Cross, Madingley Road, Cambridge, CB3 0HB

LITTLETON, Peter Daniel RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 10 Oct 2001
Date of birth: May 1952
Address: 2 Country Gates Drive, Wilmington, Delaware, 19810, Usa

LONGDON, Richard RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: December 1955
Address: High Cross, Madingley Road, Cambridge, CB3 0HB

MANN, David William RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 07 Jul 2010
Country of Residence: England
Date of birth: June 1944
Address: Theydon Copt Forest Side, Epping, Essex, CM16 4ED

MAXSON, Hilary Barbara RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 26 Sep 2024
Country of Residence: France
Date of birth: March 1978
Address: High Cross, Madingley Road, Cambridge, CB3 0HB

MOBED, Rohinton RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 18 Jan 2023
Country of Residence: England
Date of birth: May 1959
Address: High Cross, Madingley Road, Cambridge, CB3 0HB

PREST, Nicholas Martin RESIGNED
Role: Director
Appointed on: 11 Jan 2006
Resigned on: 12 Jul 2012
Country of Residence: Great Britain
Date of birth: April 1953
Address: W8

STEVENS, Anne Louise RESIGNED
Role: Director
Appointed on: 16 Mar 2023
Resigned on: 26 Sep 2024
Country of Residence: United States
Date of birth: December 1948
Address: High Cross, Madingley Road, Cambridge, CB3 0HB

STEVENS, Anne Louise RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 18 Jan 2023
Country of Residence: United States
Date of birth: December 1948
Address: High Cross, Madingley Road, Cambridge, CB3 0HB

TAYLOR, Paul Ronald RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 25 Dec 2010
Country of Residence: England
Date of birth: July 1964
Address: 4, Glebe Close, Toft, Cambridge, Cambridgeshire, CB3 7RR, United Kingdom

TAYLOR, Paul Ronald RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 25 Dec 2010
Country of Residence: England
Date of birth: July 1964
Address: 4 Glebe Close, Toft, Cambridge, Cambridgeshire, CB3 7RR

WARD, David Mathew RESIGNED
Role: Director
Appointed on: 08 Jul 2016
Resigned on: 19 Feb 2018
Country of Residence: England
Date of birth: February 1976
Address: High Cross, Madingley Road, Cambridge, CB3 0HB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
4 August 2017
To
20 January 2023
Disclosure Guidance and Transparency Rules chapter 5 applies
From
4 August 2016
To
20 January 2023

Legal Entity Identifier

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