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The large node is Warp Films Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Robin Rupert Gutch 2009-2009 View profile
- Robin Rupert Gutch 2009-2022 View profile
- Michelle Hebbron 2005-2010 View profile
- Kevin Fleming 2001-2010 View profile
- Robert Owen Mitchell 2001-2001 View profile
- Steven Paul Beckett 2001-2017 View profile
- H S Formations Limited 2000-2001 View profile
- Janet Elaine Berry 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/12/2000
Ownership
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.
- Park Hill Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-21 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Warp Films Limited
is controlled by Steve Beckett
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-03-21 · source: Companies House PSC register
Ultimately controlled by Steve Beckett.
33 other companies in this group
- Warp X (Spit) Limited
- Boilerplate Limited
- Warp Music Limited
- Warp/Skull Limited
- Warp X (2D4) Limited
- Seven Virtues LTD
- Warp X (Complete History)Limited
- Warp X/Rook Films (Kill List) LTD
- UK Donovan LTD
- Ghost Story LTD
- Warp X (ATP) Limited
- Yardie LTD
- Optic Circle Limited
- Project DIG LTD
- Warp X Limited
- Ninofit LTD
- Making Bacon LTD
- Kissanut Productions Limited
- UK Costa LTD
- 11768232
- Warp 1989 LTD
- Warp (TIE TV) Limited
- UK Panthers LTD
- Across 13 Months LTD
- Warp X/Fearfactory (Hush) Limited
- RUN 71 LTD
- Warp (Submarine) Limited
- Warp X/Tigerlily (Chinoise) Limited
- Quadratray Limited
- Ginger Chips Limited
- Warp X - East Midlands Limited
- Northern Reunion LTD
- 07140411
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £454,310
- Total assets
- £458,124
- Cash
- £59,355
- Employees
- 15
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £100,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Digital, Culture, Media & Sport · £100,000
Most recent
- Department for Digital, Culture, Media & Sport
Board analysis
Board DNA
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.
5 directors on the board
- Peter Justin Guille Carlton Director · appointed 2015
- Niall Shamma Director · appointed 2010
- Emily Clare Deabaitua Director · appointed 2023
- Mark Jonathan Herbert Director · appointed 2004
- Peter Douglas Hugh Balm Director · appointed 2023
Directors past 6 years
- Peter Justin Guille Carlton Director · appointed 2015
- Niall Shamma Director · appointed 2010
- Mark Jonathan Herbert Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Emily Clare Deabaitua Director · appointed 2023
Portfolio (4)
- Peter Justin Guille Carlton Director · appointed 2015
- Niall Shamma Director · appointed 2010
- Mark Jonathan Herbert Director · appointed 2004
- Peter Douglas Hugh Balm Director · appointed 2023
Also govern a charity
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04129959
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data