WOVEN SOLUTIONS GROUP LTD
WOVEN SOLUTIONS GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 11509135, and its current status with Companies House is inactive. The company was incorporated on 9 August 2018 and lists its registered address as London, United Kingdom. 3 shareholders are on record for WOVEN SOLUTIONS GROUP LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
3
Three shareholders are currently on record for WOVEN SOLUTIONS GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BPO SERIES LP, holding 98.5% — a majority holding — followed by BPO SERIES LP at 1%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BPO SERIES LP | 98.5% | Companies House | |
| BPO SERIES LP | 1% | Companies House | |
| BPO SERIES LP | 0.6% | Companies House |
Officers
5
Four of the 5 officer records shown for WOVEN SOLUTIONS GROUP LTD are current appointments, filed with Companies House. Jane Haxby (appointed 2018-08-09), Ignace Van Waesberghe (appointed 2018-12-06), Charles Janeway (appointed 2020-03-19) and Paula Brown (appointed 2020-10-29) all serve as Director. The remaining 1 record shown (Anthony Bromfield) is a former appointment that has since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WOVEN SOLUTIONS GROUP LTD 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.
Group Structure
WOVEN SOLUTIONS GROUP LTD sits 1 level below its ultimate parent, BPO SERIES LP. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above WOVEN SOLUTIONS GROUP LTD is BPO SERIES LP, holding 100% as filed in WOVEN SOLUTIONS GROUP LTD's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BPO SERIES LP
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Frequently Asked Questions
Who owns WOVEN SOLUTIONS GROUP LTD?
Three shareholders are currently on record for WOVEN SOLUTIONS GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BPO SERIES LP, holding 98.5% — a majority holding — followed by BPO SERIES LP at 1%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WOVEN SOLUTIONS GROUP LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WOVEN SOLUTIONS GROUP LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WOVEN SOLUTIONS GROUP LTD have on record?
3 shareholders are shown on record for WOVEN SOLUTIONS GROUP LTD.
What is WOVEN SOLUTIONS GROUP LTD's company registration number?
WOVEN SOLUTIONS GROUP LTD's registration number is 11509135, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is WOVEN SOLUTIONS GROUP LTD still an active company?
WOVEN SOLUTIONS GROUP LTD's status on Companies House is listed as inactive, not currently active.
When was WOVEN SOLUTIONS GROUP LTD incorporated?
WOVEN SOLUTIONS GROUP LTD was incorporated on 9 August 2018, according to Companies House.
What is WOVEN SOLUTIONS GROUP LTD's registered address?
The registered address on file for WOVEN SOLUTIONS GROUP LTD is London, United Kingdom.
What legal structure is WOVEN SOLUTIONS GROUP LTD registered as?
WOVEN SOLUTIONS GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WOVEN SOLUTIONS GROUP LTD?
Four of the 5 officer records shown for WOVEN SOLUTIONS GROUP LTD are current appointments, filed with Companies House. Jane Haxby (appointed 2018-08-09), Ignace Van Waesberghe (appointed 2018-12-06), Charles Janeway (appointed 2020-03-19) and Paula Brown (appointed 2020-10-29) all serve as Director. The remaining 1 record shown (Anthony Bromfield) is a former appointment that has since been resigned. Management authority at WOVEN SOLUTIONS GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WOVEN SOLUTIONS GROUP LTD have a parent company or subsidiaries?
WOVEN SOLUTIONS GROUP LTD sits 1 level below its ultimate parent, BPO SERIES LP. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WOVEN SOLUTIONS GROUP LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WOVEN SOLUTIONS GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WOVEN SOLUTIONS GROUP LTD'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 WOVEN SOLUTIONS GROUP LTD'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 6 October 2026.