Muse (Warp 4) Partner Limited
Company 03712794 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Alastair James Cubbin Director · appointed 2023
- Philip Antony Day Director · appointed 2025
2.5y median 2.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Alastair James Cubbin Director · appointed 2023
- Philip Antony Day Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 10Construction 5Other services 4Business services 2Property 2Dormant 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Warp 4 General Partner Limited 2 shared directors
- Warp 4 General Partner Nominees Limited 2 shared directors
Connected through a shared director
- Muse Properties Limited 1 shared director
- Muse (ECF) Partner Limited 1 shared director
- Eurocentral Partnership Limited 1 shared director
- Muse Developments (Northwich) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03712794 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1999 |
| Address | KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Muse Places Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Philip Antony Day Director · appointed 2025
- Alastair James Cubbin Director · appointed 2023
Show 18 former officers
- Helen Mary Mason Secretary · appointed 2024 · resigned 2025
- Michael John Auger Director · appointed 2023 · resigned 2025
- John Christopher Morgan Director · appointed 2013 · resigned 2022
- Stephen Paul Crummett Director · appointed 2013 · resigned 2022
- Alastair Iain Falconer Director · appointed 2008 · resigned 2023
- Sarah Anne Shankland Director · appointed 2008 · resigned 2023
- Michael John Kelleher Director · appointed 2008 · resigned 2008
- Paul Whitmore Director · appointed 2007 · resigned 2013
- David Kevin Mulligan Director · appointed 2007 · resigned 2013
- Clare Sheridan Secretary · appointed 2007 · resigned 2024
- David Hoyle Director · appointed 2005 · resigned 2008
- Jacqueline Whalley Director · appointed 2004 · resigned 2008
- Amec Nominees Limited Corporate-director · appointed 2004 · resigned 2004
- Christopher Laskey Fidler Secretary · appointed 2002 · resigned 2007
- Susan Taberner Secretary · appointed 2002 · resigned 2003
- Daniel Terence O Brien Director · appointed 2002 · resigned 2005
- Peter James Holland Director · appointed 2001 · resigned 2002
- Michael John Bardsley Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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