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Companies/08178832

Weve Limited

Other information technology service activities · Reading

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Telefonica Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-06 · No cessation recorded

Source record 110252546

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
MH
Mark HardmanCurrent director
Appointed 2022-05-10 · 4 yrs · Accountant
+82 others
JB
Julia BoyleCurrent director
Appointed 2022-05-10 · 4 yrs · Company Director
+84 others
CorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2015-05-01 · 11 yrs
+11 others
Show 19 historical appointments
PC
Patricia CobianResigned director
Resigned 2019-11-28 · 2 yrs · Company Director
JB
Joanna BertramResigned director
Resigned 2018-08-29 · 3 yrs · Chief Digital & Strategy Officer
RF
Robert FranksResigned director
Resigned 2017-10-04 · None
RH
Robert HarwoodResigned director
Resigned 2015-12-02 · Chartered Secretary
ME
Mark EvansResigned director
Resigned 2015-05-01 · 6 yrs · Accountant
DP
David PlumbResigned director
Resigned 2014-05-07 · 3 yrs · Company Director
JR
Jason ReesResigned director
Resigned 2013-12-09 · 1 yr · New Business Director
PM
Paresh ModiResigned director
Resigned 2013-07-10 · 1 yr · Head Of Business Development
DS
David SearResigned director
Resigned 2013-02-19 · 1 yr · Company Director
NP
Nick ParbuttResigned director
Resigned 2013-01-18 · 2 yrs · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2012-09-06 · 2 yrs
SG
Shaun GregoryResigned director
Resigned 2012-09-06 · 1 yr · Global Director
CW
Christian WirtzResigned director
Resigned 2012-09-06 · Director
MB
Mark BondResigned director
Resigned 2012-09-06 · Director
PD
Pippa DunnResigned director
Resigned 2012-09-06 · 1 yr · Business Executive
MH
Martin HarrimanResigned director
Resigned 2012-09-06 · 1 yr · Director
GM
Gerard McquadeResigned director
Resigned 2012-09-06 · 2 yrs · Chief Marketing Officer
CorpOval Nominees LimitedResigned director
Resigned 2012-08-14
AS
Andrew SaulResigned director
Resigned 2012-08-14 · Partner

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active