Weave Health Limited
Company 01491788 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Hazel Jane Soanes Director · appointed 2025
- John Martin William Betts Director · appointed 2018
- Jonathan Brent Smith Director · appointed 2024
3.6y median 1.9y
average tenure
7.8y
longest tenure
Directors past 6 years
- John Martin William Betts Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Hazel Jane Soanes Director · appointed 2025
- John Martin William Betts Director · appointed 2018
- Jonathan Brent Smith Director · appointed 2024
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 27Business services 8Tech and media 7Finance 2Other services 2Arts and leisure 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mccann-Erickson Healthcare UK Limited 2 shared directors
- FCB Health Hampshire Limited 2 shared directors
- FCB Health London Limited 2 shared directors
- Remedy Edge Limited 2 shared directors
Connected through a shared director
- Porter Novelli Limited 1 shared director
- DAS Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01491788 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1980 |
| Address | BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies86900 - Other human health activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- DAS UK Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Officers (31)
- John Devon Traynor Secretary · appointed 2025
- Hazel Jane Soanes Director · appointed 2025
- Jonathan Brent Smith Director · appointed 2024
- John Martin William Betts Director · appointed 2018
Show 27 former officers
- Matthew William Rotker Director · appointed 2021 · resigned 2024
- John Mark Walker Director · appointed 2020 · resigned 2025
- Peter Douglas Trueman Director · appointed 2016 · resigned 2018
- Francis Craig Gangi Director · appointed 2016 · resigned 2020
- Stephen James Daniel Morris Director · appointed 2013 · resigned 2018
- Andrew James Jonathan Whiteley Hayley Director · appointed 2009 · resigned 2025
- Gary John Smith Director · appointed 2009 · resigned 2016
- James Christopher Bardsley Whitworth Director · appointed 2004 · resigned 2009
- Ian Michael Busby Director · appointed 2003 · resigned 2007
- Sally- Ann Bray Secretary · appointed 2000 · resigned 2025
- Anthony William Wreford Director · appointed 1999 · resigned 2008
- Brian William Curran Director · appointed 1998 · resigned 2004
- Jean Christine Endean Director · appointed 1998 · resigned 2011
- Brian Richard Emsell Director · appointed 1996 · resigned 2008
- Frank Walters Director · appointed 1996 · resigned 2011
- Michael John Birkin Director · appointed 1995 · resigned 1999
- Peter Ivan Jones Director · appointed 1994 · resigned 1995
- Ulrich Van Gemmern Director · appointed 1994 · resigned 1997
- Ian Charles Cummings Director · appointed 1994 · resigned 1998
- Diana Rosemary Woolley Secretary · appointed 1993 · resigned 2000
- Warren R Ross Director · resigned 1994
- John Douglas Wren Iii Director · resigned 1996
- Norman Cooper Director · resigned 1994
- Michael Leslie George Paling Director · resigned 2010
- John Frank Ellis Director · resigned 1996
- Michael Anthony Birch Secretary · resigned 1995
- John Kallir Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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