# Weve Limited

## Details

- **Company number:** [08178832](https://find-and-update.company-information.service.gov.uk/company/08178832)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2012
- **Registered office:** 500 BROOK DRIVE, READING, RG2 6UU
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [73110](/sic/73110) Advertising agencies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Oval (2256) Limited (until 26 Oct 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAUL, Andrew John | director | 14 Aug 2012 | 6 Sep 2012 |
| OVAL NOMINEES LIMITED | corporate-director | 14 Aug 2012 | 6 Sep 2012 |
| BOND, Mark Heddon | director | 6 Sep 2012 | 18 Jan 2013 |
| WIRTZ, Christian Matthias, Dr | director | 6 Sep 2012 | 10 Jul 2013 |
| DUNN, Pippa Jane | director | 6 Sep 2012 | 9 Dec 2013 |
| HARRIMAN, Martin | director | 6 Sep 2012 | 7 May 2014 |
| SEAR, David Valentine James | director | 19 Feb 2013 | 24 Jul 2014 |
| GREGORY, Shaun | director | 6 Sep 2012 | 24 Jul 2014 |
| REES, Jason John | director | 9 Dec 2013 | 1 May 2015 |
| MODI, Paresh | director | 10 Jul 2013 | 1 May 2015 |
| PARBUTT, Nick | director | 18 Jan 2013 | 1 May 2015 |
| A G SECRETARIAL LIMITED | corporate-secretary | 6 Sep 2012 | 1 May 2015 |
| MCQUADE, Gerard | director | 6 Sep 2012 | 1 May 2015 |
| HARWOOD, Robert John | director | 2 Dec 2015 | 25 Aug 2016 |
| PLUMB, David Jeremy | director | 7 May 2014 | 11 Oct 2017 |
| FRANKS, Robert Alan | director | 4 Oct 2017 | 29 Aug 2018 |
| EVANS, Mark | director | 1 May 2015 | 17 Jun 2021 |
| COBIAN, Patricia | director | 28 Nov 2019 | 10 May 2022 |
| BERTRAM, Joanna Mary Ricardo | director | 29 Aug 2018 | 10 May 2022 |
| BOYLE, Julia Louise | director | 10 May 2022 |  |
| HARDMAN, Mark David | director | 10 May 2022 |  |
| VMED O2 SECRETARIES LIMITED | corporate-secretary | 1 May 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Telefonica Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jul 2017 |  |




## Owned by

Weve Limited → [Telefonica UK Limited](/company/01743099) → [O2 Holdings Limited](/company/02604354) → [Vmed O2 UK Holdco 4 Limited](/company/12809596) → [Vmed O2 UK Holdco 3 Limited](/company/12807077) → [Vmed O2 UK Financing Ii Limited](/company/12804417)




## Directors' other companies

- [BOYLE, Julia Louise](/person/5521454) - director at [Vmed O2 UK Holdco 6 Limited](/company/16236372)
- [BOYLE, Julia Louise](/person/5521454) - director at [O2 Communications Limited](/company/04271548)
- [BOYLE, Julia Louise](/person/5521454) - director at [Virgin Media Finance PLC](/company/05061787)
- [BOYLE, Julia Louise](/person/5521454) - director at [Cornerstone Telecommunications Infrastructure Limited](/company/08087551)
- [BOYLE, Julia Louise](/person/5521454) - director at [Vmed O2 UK Intermediary Handset Financing Limited](/company/16507897)
- [BOYLE, Julia Louise](/person/5521454) - director at [Vmed O2 UK 8 Limited](/company/15550938)
- [BOYLE, Julia Louise](/person/5521454) - director at [Virgin Media Secured Finance PLC](/company/07108352)
- [BOYLE, Julia Louise](/person/5521454) - director at [Virgin Media National Networks Limited](/company/05174655)
- [BOYLE, Julia Louise](/person/5521454) - director at [Vmed O2 UK Financing I PLC](/company/12800739)
- [BOYLE, Julia Louise](/person/5521454) - director at [Vmed O2 Secretaries Limited](/company/04272689)



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