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Company

Weaver Bidco Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 1

  1. Daniel Benjamin Silverton-Parker 2024-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/2024

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. Weaver Bidco Limited is controlled by Weaver Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-02 · source: Companies House PSC register
  2. Weaver Midco 2 Limited is controlled by Weaver Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-02 · source: Companies House PSC register
  3. Weaver Midco 1 Limited is controlled by Weaver Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-02 · source: Companies House PSC register
  4. Weaver Topco Limited is controlled by Synova GP V LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-02 · source: Companies House PSC register
  5. Synova GP V LLP is controlled by Synova Capital GP 7 Limited
    Evidence
    active 75-100% surplus assets (LLP) · notified 2022-10-13 · source: Companies House PSC register
  6. Synova Capital GP 7 Limited is controlled by Synova Capital Corporate I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-01 · source: Companies House PSC register
  7. Synova Capital Corporate I Limited is controlled by Synova LLP
    Evidence
    active 75-100% voting · notified 2016-11-01 · source: Companies House PSC register
  8. Synova LLP is controlled by David Jeremy Menton
    Evidence
    active 25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Jeremy Menton.

164 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.

8 directors on the board

2.1y median 2.2y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
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.

Finance 49Property 4Tech and media 4Business services 3Education 3Professional services 3Arts and leisure 2Dormant 2

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
15462027
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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