WEAVE HEALTH LIMITED

Company summary

Company number: 01491788
Status: ACTIVE
Incorporated / age: 18 April 198046 years
Registered office: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Accounts due: 31 March 2027
Confirmation statement due: 14 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 00:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Nature of business
Advertising agencies
Other human health activities
Previous company names
TBWA\WORLDHEALTH LONDON LIMITED
TBWA\PALING WALTERS LIMITED
PALING WALTERS LIMITED
PALING WALTERS TARGIS LIMITED
PALING ELLIS LIMITED
PALING ELLIS COGNIS LIMITED
PALING ELLIS / K.P.R. LIMITED
PALING ELLIS & ASSOCIATES LIMITED
PALING, ELLIS, SUGONDO LIMITED
MANXFIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRAYNOR, John Devon ACTIVE	Secretary	28 Aug 2025				Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
BETTS, John Martin William ACTIVE	Director	30 Sep 2018		England	January 1971	Bankside 2, Level 1, 100 Southwark Street, London, SE1 0SW, England
SMITH, Jonathan Brent ACTIVE	Director	01 Sep 2024		England	May 1986	16, Old Bailey, London, EC4M 7EG, England
SOANES, Hazel Jane ACTIVE	Director	30 May 2025		England	April 1972	16, Old Bailey, London, EC4M 7EG, England
BIRCH, Michael Anthony RESIGNED	Secretary		01 Jul 1993			Cromer Mill Cromer, Walkern, Stevenage, Hertfordshire, SG2 7QE
BRAY, Sally Ann RESIGNED	Secretary	30 Mar 2000	28 Aug 2025			Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
WOOLLEY, Diana Rosemary RESIGNED	Secretary	01 Jul 1993	31 Mar 2000			Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS
BIRCH, Michael Anthony RESIGNED	Director		07 Apr 1995	England	May 1947	Cromer Mill Cromer, Walkern, Stevenage, Hertfordshire, SG2 7QE
BIRKIN, Michael John RESIGNED	Director	01 Jun 1995	01 Oct 1999		July 1958	Ferry Barn, Smugglers Lane, Bosham, Chichester, West Sussex, PO18 8QW
BUSBY, Ian Michael RESIGNED	Director	27 Jan 2003	11 Oct 2007	United Kingdom	March 1970	Bumbles Farmhouse, Wyck Lane Wyck, Alton, Hants, GU34 3AP
COOPER, Norman RESIGNED	Director		31 Dec 1994		March 1931	5 Deepdale Parkway, Roslyn Heights New York 11577, America
CUMMINGS, Ian Charles RESIGNED	Director	15 Dec 1994	20 May 1998		May 1952	9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
CURRAN, Brian William RESIGNED	Director	01 Aug 1998	23 Jan 2004		November 1957	23 The Crosspath, Radlett, Hertfordshire, WD7 8HR
ELLIS, John Frank RESIGNED	Director		25 Jul 1996	United Kingdom	August 1945	Frith Cottage, Laindon Common, Little Burstead Billericay, Essex, CM12
EMSELL, Brian Richard RESIGNED	Director	01 Feb 1996	23 Sep 2008		February 1947	Cairndale, Hawkshill, Leatherhead, Surrey, KT22 9DS
ENDEAN, Jean Christine RESIGNED	Director	11 Feb 1998	28 Feb 2011	England	April 1947	Westminster Tower, 3 Albert Embankment, London, SE1 7SP, United Kingdom
GANGI, Francis Craig RESIGNED	Director	14 Sep 2016	04 Dec 2020	United States	December 1967	655, Madison Avenue, New York City, 10065, United States
HAYLEY, Andrew James Jonathan Whiteley RESIGNED	Director	01 Mar 2018	30 May 2025	England	June 1974	Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England
HAYLEY, Andrew James Jonathan Whiteley RESIGNED	Director	01 Apr 2009	30 Oct 2013	United Kingdom	June 1974	27, Beaconsfield Road, New Malden, Surrey, KT3 3HY, United Kingdom
JONES, Peter Ivan RESIGNED	Director	15 Dec 1994	31 May 1995	England	December 1942	Melplash Farmhouse, Melplash, Bridport, Dorset, DT6
KALLIR, John RESIGNED	Director		31 Dec 1994		April 1923	25 High Point Lane, Scardales New York 10583, America
MORRIS, Stephen James Daniel RESIGNED	Director	30 Oct 2013	28 Feb 2018	United Kingdom	May 1965	Bankside 2, 90 Southwark Street, London, SE1 0SW, England
PALING, Michael Leslie George RESIGNED	Director		31 Dec 2010	United Kingdom	July 1949	Westminster Tower, 3 Albert Embankment, London, SE1 7SP, United Kingdom
ROSS, Warren R RESIGNED	Director		31 Dec 1994		July 1926	97 Oakland Beach Avenue, Rye New York 10583, America
ROTKER, Matthew William RESIGNED	Director	18 Oct 2021	01 Sep 2024	United States	August 1978	220, East 42nd Street, 14th Fl, New York City, 10017, United States
SMITH, Gary John RESIGNED	Director	31 Mar 2009	01 Jul 2016	England	June 1967	Bankside 2, 90 Southwark Street, London, SE1 0SW, England
TRUEMAN, Peter Douglas RESIGNED	Director	14 Sep 2016	30 Sep 2018	United Kingdom	January 1952	Bankside 2, 100 Southwark Street, London, SE1 0SW, England
VAN GEMMERN, Ulrich RESIGNED	Director	15 Dec 1994	09 Jun 1997		November 1942	Unkelbachstr 14, Erkelenz, 41812, Germany
WALKER, John Mark RESIGNED	Director	04 Dec 2020	01 Apr 2025	United States	May 1973	1285, Avenue Of The Americas, 3rd Floor, New York City, 10019, United States
WALTERS, Frank RESIGNED	Director	01 Feb 1996	09 Apr 2011	England	April 1954	9 Chiswick Quay, London, W4 3UR
WHITWORTH, James Christopher Bardsley RESIGNED	Director	01 Jan 2004	31 Mar 2009	England	January 1945	Northover, Heathside Park Road, Woking, Surrey, GU22 7JE
WREFORD, Anthony William RESIGNED	Director	01 Oct 1999	01 Aug 2008	England	May 1952	55 Cheyne Court, Flood Street, London, SW3 5TS
WREN III, John Douglas RESIGNED	Director		26 Feb 1996		July 1952	120 Pacific Street, Brooklyn, New York 11201, Usa

TRAYNOR, John Devon ACTIVE
Role: Secretary
Appointed on: 28 Aug 2025
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

BETTS, John Martin William ACTIVE
Role: Director
Appointed on: 30 Sep 2018
Country of Residence: England
Date of birth: January 1971
Address: Bankside 2, Level 1, 100 Southwark Street, London, SE1 0SW, England

SMITH, Jonathan Brent ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: May 1986
Address: 16, Old Bailey, London, EC4M 7EG, England

SOANES, Hazel Jane ACTIVE
Role: Director
Appointed on: 30 May 2025
Country of Residence: England
Date of birth: April 1972
Address: 16, Old Bailey, London, EC4M 7EG, England

BIRCH, Michael Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1993
Address: Cromer Mill Cromer, Walkern, Stevenage, Hertfordshire, SG2 7QE

BRAY, Sally Ann RESIGNED
Role: Secretary
Appointed on: 30 Mar 2000
Resigned on: 28 Aug 2025
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

WOOLLEY, Diana Rosemary RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 31 Mar 2000
Address: Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS

BIRCH, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1995
Country of Residence: England
Date of birth: May 1947
Address: Cromer Mill Cromer, Walkern, Stevenage, Hertfordshire, SG2 7QE

BIRKIN, Michael John RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 01 Oct 1999
Date of birth: July 1958
Address: Ferry Barn, Smugglers Lane, Bosham, Chichester, West Sussex, PO18 8QW

BUSBY, Ian Michael RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 11 Oct 2007
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Bumbles Farmhouse, Wyck Lane Wyck, Alton, Hants, GU34 3AP

COOPER, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: March 1931
Address: 5 Deepdale Parkway, Roslyn Heights New York 11577, America

CUMMINGS, Ian Charles RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 20 May 1998
Date of birth: May 1952
Address: 9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH

CURRAN, Brian William RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 23 Jan 2004
Date of birth: November 1957
Address: 23 The Crosspath, Radlett, Hertfordshire, WD7 8HR

ELLIS, John Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1996
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Frith Cottage, Laindon Common, Little Burstead Billericay, Essex, CM12

EMSELL, Brian Richard RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 23 Sep 2008
Date of birth: February 1947
Address: Cairndale, Hawkshill, Leatherhead, Surrey, KT22 9DS

ENDEAN, Jean Christine RESIGNED
Role: Director
Appointed on: 11 Feb 1998
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: April 1947
Address: Westminster Tower, 3 Albert Embankment, London, SE1 7SP, United Kingdom

GANGI, Francis Craig RESIGNED
Role: Director
Appointed on: 14 Sep 2016
Resigned on: 04 Dec 2020
Country of Residence: United States
Date of birth: December 1967
Address: 655, Madison Avenue, New York City, 10065, United States

HAYLEY, Andrew James Jonathan Whiteley RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: June 1974
Address: Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England

HAYLEY, Andrew James Jonathan Whiteley RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 30 Oct 2013
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 27, Beaconsfield Road, New Malden, Surrey, KT3 3HY, United Kingdom

JONES, Peter Ivan RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 31 May 1995
Country of Residence: England
Date of birth: December 1942
Address: Melplash Farmhouse, Melplash, Bridport, Dorset, DT6

KALLIR, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: April 1923
Address: 25 High Point Lane, Scardales New York 10583, America

MORRIS, Stephen James Daniel RESIGNED
Role: Director
Appointed on: 30 Oct 2013
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Bankside 2, 90 Southwark Street, London, SE1 0SW, England

PALING, Michael Leslie George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Westminster Tower, 3 Albert Embankment, London, SE1 7SP, United Kingdom

ROSS, Warren R RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: July 1926
Address: 97 Oakland Beach Avenue, Rye New York 10583, America

ROTKER, Matthew William RESIGNED
Role: Director
Appointed on: 18 Oct 2021
Resigned on: 01 Sep 2024
Country of Residence: United States
Date of birth: August 1978
Address: 220, East 42nd Street, 14th Fl, New York City, 10017, United States

SMITH, Gary John RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: June 1967
Address: Bankside 2, 90 Southwark Street, London, SE1 0SW, England

TRUEMAN, Peter Douglas RESIGNED
Role: Director
Appointed on: 14 Sep 2016
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Bankside 2, 100 Southwark Street, London, SE1 0SW, England

VAN GEMMERN, Ulrich RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 09 Jun 1997
Date of birth: November 1942
Address: Unkelbachstr 14, Erkelenz, 41812, Germany

WALKER, John Mark RESIGNED
Role: Director
Appointed on: 04 Dec 2020
Resigned on: 01 Apr 2025
Country of Residence: United States
Date of birth: May 1973
Address: 1285, Avenue Of The Americas, 3rd Floor, New York City, 10019, United States

WALTERS, Frank RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 09 Apr 2011
Country of Residence: England
Date of birth: April 1954
Address: 9 Chiswick Quay, London, W4 3UR