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Company · London

Weave Health Limited

Advertising agencies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Weave Health Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Matthew William Rotker 2021-2024 Director View profile
  2. John Mark Walker 2020-2025 Director View profile
  3. Peter Douglas Trueman 2016-2018 Director View profile
  4. Francis Craig Gangi 2016-2020 Director View profile
  5. Stephen James Daniel Morris 2013-2018 Director View profile
  6. Andrew James Jonathan Whiteley Hayley 2009-2025 Director View profile
  7. Gary John Smith 2009-2016 Director View profile
  8. James Christopher Bardsley Whitworth 2004-2009 Director View profile
  9. Ian Michael Busby 2003-2007 Director View profile
  10. Anthony William Wreford 1999-2008 Director View profile
  11. Brian William Curran 1998-2004 Director View profile
  12. Jean Christine Endean 1998-2011 Director View profile
  13. Brian Richard Emsell 1996-2008 Director View profile
  14. Frank Walters 1996-2011 Director View profile
  15. Michael John Birkin 1995-1999 Director View profile
  16. Peter Ivan Jones 1994-1995 Director View profile
  17. Ulrich Van Gemmern 1994-1997 Director View profile
  18. Ian Charles Cummings 1994-1998 Director View profile
  19. Warren R Ross 1994 Director View profile
  20. John Douglas Wren Iii 1996 Director View profile
  21. Norman Cooper 1994 Director View profile
  22. Michael Leslie George Paling 2010 Director View profile
  23. John Frank Ellis 1996 Director View profile
  24. John Kallir 1994 Director View profile
  25. Sally- Ann Bray 2000-2025 Secretary View profile
  26. Diana Rosemary Woolley 1993-2000 Secretary View profile
  27. Michael Anthony Birch 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Advertising agencies; Other human health activities
Incorporated
18/04/1980
Registered office
London
Previous names
Tbwa\Worldhealth London Limited (until 28/10/2024)
Tbwa\Paling Walters Limited (until 23/09/2016)
Paling Walters Limited (until 17/04/2009)

Ownership

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.

Group

  1. Weave Health Limited is controlled by DAS UK Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register
  2. DAS UK Investments Limited is controlled by DAS Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-06 · source: Companies House PSC register
  3. DAS Europe Limited is controlled by Cardinia Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-26 · source: Companies House PSC register
  4. Cardinia Europe Limited is controlled by Omnicom Emea Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Omnicom Emea Holdings Limited is controlled by Omnicom Europe Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-12-29 · source: Companies House PSC register

Ultimately controlled by Omnicom Europe Limited.

201 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3.6y median 1.9y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01491788
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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