# Weave Collective Limited

## Details

- **Company number:** [13426853](https://find-and-update.company-information.service.gov.uk/company/13426853)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 May 2021
- **Registered office:** 1 VICTORIA AVENUE, SECOND FLOOR, HARROGATE, HG1 1EQ
- **Nature of business:** [73110](/sic/73110) Advertising agencies
- **Corporate group:** [3318 Ltd](/group/84991) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONOGHUE, Andrew Peter Derek | director | 28 May 2021 | 6 Sep 2022 |
| EMPSON, Hugo | director | 6 Sep 2022 | 12 May 2023 |
| MARTIN, Daniel Stuart | director | 27 Oct 2023 | 15 Jul 2026 |
| DONOGHUE, Andrew Peter Derek | director | 27 Oct 2023 |  |
| BAKER, Alan Newington | director | 28 May 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Peter Derek Donoghue | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 May 2021 | 1 May 2023 |
| Mr Alan Baker | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 May 2021 | 29 Oct 2023 |
| Infinity Blue Holdings Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 29 Oct 2023 |  |
| Adigi Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Oct 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £4 | - | 0 |
| 31 May 2024 | £0 | - | 0 |
| 31 May 2023 | £2 | £2 | - |
| 31 May 2022 | £2 | £2 | - |



## Owned by

Weave Collective Limited → [Adigi Holdings Limited](/company/15242571)




## Directors' other companies

- [BAKER, Alan Newington](/person/5919656) - director at [Mood Living Design Limited](/company/14252995)
- [BAKER, Alan Newington](/person/5919656) - director at [Infinity Blue Retail Limited](/company/14253630)
- [BAKER, Alan Newington](/person/5919656) - director at [Infinity Blue Creative Limited](/company/16482343)
- [BAKER, Alan Newington](/person/5919656) - director at [Sip Caphe Limited](/company/17413349)
- [BAKER, Alan Newington](/person/5919656) - director at [Infinity Markets Limited](/company/16766393)
- [BAKER, Alan Newington](/person/5919656) - director at [Roar Studios Ltd](/company/10704817)
- [DONOGHUE, Andrew Peter Derek](/person/6056740) - director at [My Company Secretary Limited](/company/10255327)
- [DONOGHUE, Andrew Peter Derek](/person/6056740) - director at [Infinity Blue Retail Limited](/company/14253630)
- [DONOGHUE, Andrew Peter Derek](/person/6056740) - director at [Mood Living Design Limited](/company/14252995)
- [DONOGHUE, Andrew Peter Derek](/person/6056740) - director at [Roar Studios Ltd](/company/10704817)



## Companies at the same address

- [Infinity Blue Group Ltd](/company/10903325) (10903325)
- [Infinity Blue Imports Ltd](/company/13898383) (13898383)
- [Infinity Blue Retail Limited](/company/14253630) (14253630)
- [Mood Living Design Limited](/company/14252995) (14252995)
- [My Company Secretary Limited](/company/10255327) (10255327)
- [Pump Marketplaces Limited](/company/13193866) (13193866)
- [Roar Studios Ltd](/company/10704817) (10704817)
- [Simpsons Fold Freehold Limited](/company/07909767) (07909767)
- [Thinking Together Limited](/company/09298177) (09298177)