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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Boyle, Julia Louise
    Born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 3
    O2 SECRETARIES LIMITED - 2021-11-01
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address260, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BT CELLNET LIMITED - 2002-04-19
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-07-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Bertram, Joanna Mary Ricardo
    Chief Digital & Strategy Officer born in October 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ 2022-05-10
    OF - Director → CIF 0
  • 2
    Mcquade, Gerard
    Chief Marketing Officer born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-06 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2016-08-25
    OF - Director → CIF 0
  • 4
    Cobian, Patricia
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-28 ~ 2022-05-10
    OF - Director → CIF 0
  • 5
    Saul, Andrew John
    Partner born in February 1962
    Individual
    Officer
    icon of calendar 2012-08-14 ~ 2012-09-06
    OF - Director → CIF 0
  • 6
    Wirtz, Christian Matthias, Dr
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2012-09-06 ~ 2013-07-10
    OF - Director → CIF 0
  • 7
    Dunn, Pippa Jane
    Business Executive born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2013-12-09
    OF - Director → CIF 0
  • 8
    Parbutt, Nick
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2013-01-18 ~ 2015-05-01
    OF - Director → CIF 0
  • 9
    Bond, Mark Heddon
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-06 ~ 2013-01-18
    OF - Director → CIF 0
  • 10
    Harriman, Martin
    Director born in March 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2014-05-07
    OF - Director → CIF 0
  • 11
    Rees, Jason John
    New Business Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2015-05-01
    OF - Director → CIF 0
  • 12
    Gregory, Shaun
    Global Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2014-07-24
    OF - Director → CIF 0
  • 13
    Sear, David Valentine James
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2013-02-19 ~ 2014-07-24
    OF - Director → CIF 0
  • 14
    Evans, Mark
    Accountant born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2021-06-17
    OF - Director → CIF 0
  • 15
    Franks, Robert Alan
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2018-08-29
    OF - Director → CIF 0
  • 16
    Plumb, David Jeremy
    Company Director born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ 2017-10-11
    OF - Director → CIF 0
  • 17
    Modi, Paresh
    Head Of Business Development born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2015-05-01
    OF - Director → CIF 0
  • 18
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 463 offsprings)
    Officer
    2012-09-06 ~ 2015-05-01
    PE - Secretary → CIF 0
  • 19
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2012-08-14 ~ 2012-09-06
    PE - Director → CIF 0
parent relation
Company in focus

WEVE LIMITED

Previous name
OVAL (2256) LIMITED - 2012-10-26
Standard Industrial Classification
73110 - Advertising Agencies
62090 - Other Information Technology Service Activities

  • WEVE LIMITED
    Info
    OVAL (2256) LIMITED - 2012-10-26
    Registered number 08178832
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2012-08-14 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.