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Companies/15461754

Weaver Topco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2024Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-02 · No cessation recorded

Source record 124957123

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 2 historical
MW
Appointed 2026-09-08
MH
Matthew William HallCurrent director
Appointed 2025-01-31 · 1 yr · Chief Financial Officer
+5 others
HP
Hamish PurdeyCurrent director
Appointed 2024-09-01 · 2 yrs · Non-Executive Director
+8 others
TU
Thomas UsherCurrent director
Appointed 2024-04-22 · 2 yrs · Investment Professional
+11 others
PS
Philip ShapiroCurrent director
Appointed 2024-04-22 · 2 yrs · Investment Professional
+35 others
CS
Carol ShanahanCurrent director
Appointed 2024-04-22 · 2 yrs · Company Director
+14 others
RJ
Rosemary JonesCurrent director
Appointed 2024-04-22 · 2 yrs · Company Director
+5 others
SJ
Sunil JainCurrent director
Appointed 2024-02-02 · 2 yrs · Director
+4 others
Show 2 historical appointments
RW
Richard WoodResigned director
Resigned 2024-04-22 · 2 yrs · Chief Executive Officer
DP
Daniel ParkerResigned director
Resigned 2024-02-02 · Director

Board profile

People with appointments
8
Directors assessed
8
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active