Weaver Midco 1 Limited
Company 15461888 Active
Connected board network
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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.
8 directors on the board
- Thomas James Usher Director · appointed 2024
- Sunil Jain Director · appointed 2024
- Hamish John Purdey Director · appointed 2024
- Richard Mark Wood Director · appointed 2024
- Rosemary Louise Jones Director · appointed 2024
- Philip Simon Shapiro Director · appointed 2024
- Matthew William Hall Director · appointed 2025
- Carol Ann Shanahan Director · appointed 2024
First-time vs portfolio directors
Portfolio (8)
- Thomas James Usher Director · appointed 2024
- Sunil Jain Director · appointed 2024
- Hamish John Purdey Director · appointed 2024
- Richard Mark Wood Director · appointed 2024
- Rosemary Louise Jones Director · appointed 2024
- Philip Simon Shapiro Director · appointed 2024
- Matthew William Hall Director · appointed 2025
- Carol Ann Shanahan Director · appointed 2024
Also govern a charity
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
- Weaver Topco Limited 8 shared directors
- Weaver Bidco Limited 8 shared directors
- Weaver Midco 2 Limited 7 shared directors
- Synectics Solutions Limited 2 shared directors
- Synectics Solutions (Holdings) Limited 2 shared directors
- The Shanahan Foundation Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15461888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2024 |
| Address | C/O SYNOVA LLP 3RD FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Weaver Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Weaver Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-02
Officers (9)
- Matthew William Hall Director · appointed 2025
- Hamish John Purdey Director · appointed 2024
- Thomas James Usher Director · appointed 2024
- Richard Mark Wood Director · appointed 2024
- Rosemary Louise Jones Director · appointed 2024
- Philip Simon Shapiro Director · appointed 2024
- Carol Ann Shanahan Director · appointed 2024
- Sunil Jain Director · appointed 2024
Show 1 former officer
- Daniel Benjamin Silverton-Parker Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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