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WEATHERNET LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03135129
Incorporation Date
1995-12-07
Company Type
Private limited company (Ltd.)
Address
Bournemouth, United Kingdom
Website
www.weathernet.co.uk/
Source: Companies House

WEATHERNET LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03135129, and its current status with Companies House is active. The company was incorporated on 7 December 1995 and lists its registered address as Bournemouth, United Kingdom. 2 shareholders are on record for WEATHERNET LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of WEATHERNET LIMITED

Two shareholders are currently on record for WEATHERNET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIGITAL CLAIMS SERVICES LIMITED, holding 63.4% — a majority holding — followed by STEPHEN KEITH ROBERTS at 36.6%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
DIGITAL CLAIMS SERVICES LIMITED 63.4% Companies House
STEPHEN KEITH ROBERTS 36.6% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

32

Directors and officers of WEATHERNET LIMITED

Two of the 32 officer records shown for WEATHERNET LIMITED are current appointments, filed with Companies House. Stephen Roberts (appointed 1995-12-22) and Jeremy Hyams (appointed 2021-04-30) both serve as Director. The remaining 30 records shown (Instant Companies Limited, Peter Wright and 25 others) are former appointments that have since been resigned. Management authority at WEATHERNET LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SR
Stephen Roberts ACTIVE

Appointed
1995-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jeremy Hyams ACTIVE

Appointed
2021-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

IC
Instant Companies Limited RESIGNED ENTITY

Appointed
1995-12-07
Resigned
1995-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Peter Wright RESIGNED

Appointed
1995-12-22
Resigned
1997-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Andrew Lund RESIGNED

Appointed
1995-12-22
Resigned
1999-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Simon Maude RESIGNED

Appointed
1996-08-06
Resigned
1999-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Melvyn Woodhams RESIGNED

Appointed
1999-10-01
Resigned
2000-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JJ
John Jenner RESIGNED

Appointed
1999-10-01
Resigned
2006-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Peter Walker RESIGNED

Appointed
2000-05-23
Resigned
2002-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

KL
Kevin Larman RESIGNED

Appointed
2003-01-09
Resigned
2011-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Mark George RESIGNED

Appointed
2003-01-09
Resigned
2012-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Bruce RESIGNED

Appointed
2006-12-21
Resigned
2017-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

ET
Elizabeth Tubb RESIGNED

Appointed
2011-08-11
Resigned
2016-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MO
Meera Odedra RESIGNED

Appointed
2016-04-08
Resigned
2017-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
Domenick Di Cicco RESIGNED

Appointed
2016-04-08
Resigned
2019-02-11
Residence
🇺🇸 United States
Occupation
Director

JS
Jonathan Sutton RESIGNED

Appointed
2017-01-31
Resigned
2019-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Baird RESIGNED

Appointed
2019-02-11
Resigned
2020-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Callow RESIGNED

Appointed
2019-09-01
Resigned
2020-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Meirwen Watson RESIGNED

Appointed
2019-09-01
Resigned
2020-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Paul White RESIGNED

Appointed
2020-11-17
Resigned
2021-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Mark George RESIGNED

Appointed
2020-11-17
Resigned
2021-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Sahil Rishi RESIGNED

Appointed
2020-11-17
Resigned
2021-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
James Chatterjee RESIGNED

Appointed
2021-04-30
Resigned
2022-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Matthew Brady RESIGNED

Appointed
2021-04-30
Resigned
2026-08-05
Residence
🇬🇧 United Kingdom
Occupation
Director

HM
Helen McGaw RESIGNED

Appointed
2022-06-15
Resigned
2024-05-17
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Chris Corfield RESIGNED

Appointed
2024-05-17
Resigned
2024-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Clark RESIGNED

Appointed
2024-09-06
Resigned
2025-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SI
Swift Incorporations Limited RESIGNED ENTITY

Appointed
1995-12-07
Resigned
1995-12-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JJ
John Jenner RESIGNED

Appointed
1999-06-14
Resigned
2006-12-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BS
Broughton Secretaries Limited RESIGNED ENTITY

Appointed
2016-06-28
Resigned
2016-11-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CS
Corporation Service Company (uk) Limited RESIGNED ENTITY

Appointed
2016-11-21
Resigned
2019-05-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JS
Jonathan Sutton RESIGNED

Appointed
2017-01-31
Resigned
2019-09-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of WEATHERNET LIMITED

WEATHERNET LIMITED sits 2 levels below its ultimate parent, PROPERTY CONSORTIUM (HOLDINGS) LIMITED, registered in United Kingdom. Immediately above WEATHERNET LIMITED is DIGITAL CLAIMS SERVICES LIMITED, holding 63.4% as filed in WEATHERNET LIMITED's own shareholder record with Companies House. PROPERTY CONSORTIUM (HOLDINGS) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
PROPERTY CONSORTIUM (HOLDINGS) LIMITED
United Kingdom

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns WEATHERNET LIMITED?

Two shareholders are currently on record for WEATHERNET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIGITAL CLAIMS SERVICES LIMITED, holding 63.4% — a majority holding — followed by STEPHEN KEITH ROBERTS at 36.6%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is WEATHERNET LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WEATHERNET LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does WEATHERNET LIMITED have on record?

2 shareholders are shown on record for WEATHERNET LIMITED.

What is WEATHERNET LIMITED's company registration number?

WEATHERNET LIMITED's registration number is 03135129, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WEATHERNET LIMITED still an active company?

WEATHERNET LIMITED's status on Companies House is listed as active.

When was WEATHERNET LIMITED incorporated?

WEATHERNET LIMITED was incorporated on 7 December 1995, according to Companies House.

What is WEATHERNET LIMITED's registered address?

The registered address on file for WEATHERNET LIMITED is Bournemouth, United Kingdom.

What legal structure is WEATHERNET LIMITED registered as?

WEATHERNET LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WEATHERNET LIMITED?

Two of the 32 officer records shown for WEATHERNET LIMITED are current appointments, filed with Companies House. Stephen Roberts (appointed 1995-12-22) and Jeremy Hyams (appointed 2021-04-30) both serve as Director. The remaining 30 records shown (Instant Companies Limited, Peter Wright and 25 others) are former appointments that have since been resigned. Management authority at WEATHERNET LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WEATHERNET LIMITED have a parent company or subsidiaries?

WEATHERNET LIMITED sits 2 levels below its ultimate parent, PROPERTY CONSORTIUM (HOLDINGS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to WEATHERNET LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WEATHERNET LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WEATHERNET LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WEATHERNET LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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