Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Weave Intelligence Limited
- Incorporated
- 2 July 2014 (12 years)
- Previously known as
- Tail-Fin Asset Management Limited (until 10 March 2026)Weave Intelligence Limited (until 22 May 2025)Peppermint Asset Tracking & Intelligence Limited (until 12 October 2023)Earlier: Galileo Products Limited, Scaramouche & Fandango Amenities LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Ian William Linaker
- Owned by
- Kenneth Edward HarmelIan William Linaker
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Seebeck House 1 Seebeck PlaceKnowlhillMilton KeynesMK5 8FR
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Irish
Born December 1985 (40)
Director · Appointed 17 February 2026
British
Born May 1986 (40)
Linaker, Ian William
Director · Appointed 6 February 2024
British
Born September 1985 (41)
Officer history (8 former)
12 June 2026
17 February 2026
20 January 2026
Resigned Hide, James Duke Elliott as Director
13 May 2025
Appointed Hide, James Duke Elliott as Director
9 May 2024
Resigned Sinclair, James Edward as Director
6 February 2024
6 February 2024
Appointed Linaker, Ian William as Director
2 January 2024
Appointed Sinclair, James Edward as Director
2 January 2024
2 January 2024
23 November 2023
31 July 2023
Resigned Harmel, Kenneth Edward as Director
31 July 2023
5 November 2019
Appointed Harmel, Kenneth Edward as Director
13 February 2019
Resigned Zant-Boer, Ian as Secretary
13 February 2019
2 July 2014
Appointed Zant-Boer, Ian as Secretary
2 July 2014
2 July 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kenneth Edward Harmel
Individual · Notified 12 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born December 1985 (40)
Ian William Linaker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1985 (41)
Holdings 1
Companies where Weave Intelligence Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
28 December 2023
Ceased Watermark Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with updates | 2 July 2026 | ||
| 17 June 2026 | Appointment of a director | |||
| 17 June 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Notification of a person with significant control | |||
| 17 June 2026 | Statement of capital following an allotment of shares |
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