Bitweave Limited
Company 05763988 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Tracy Weir Director · appointed 2024
- Steven Anthony Brown Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Tracy Weir Director · appointed 2024
- Steven Anthony Brown Director · appointed 2026
Left in the last 12 months
- Steven Arthur Sadler Director · appointed 2023 · resigned 2026
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.
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
- Caci Limited 2 shared directors
- Cyber-Duck Limited 2 shared directors
- Datalynx Limited 2 shared directors
- Rowe IT Limited 2 shared directors
- Identity E2E LTD 2 shared directors
- Rowe IT Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05763988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2006 |
| Address | CACI HOUSE KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8TS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Nicholas James Leaver ceased 2023-05-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Caci Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-02
Officers (7)
- Steven Anthony Brown Director · appointed 2026
- Tracy Weir Director · appointed 2024
Show 5 former officers
- Steven Arthur Sadler Director · appointed 2023 · resigned 2026
- Gregory Reese Bradford Director · appointed 2023 · resigned 2024
- Frances Sarah Leaver Director · appointed 2007 · resigned 2016
- Nicholas James Leaver Director · appointed 2006 · resigned 2023
- 3RD Option (Secretaries) Limited Corporate-secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record