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Company · London

Warp 4 General Partner Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Warp 4 General Partner Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Michael John Auger 2019-2025 Director View profile
  2. Dr David Stephen Skinner 2011-2012 Director View profile
  3. David Hoyle 2007-2022 Director View profile
  4. Neil Johnston Gardiner 2006-2011 Director View profile
  5. Christopher James Wentworth Laxton 2002-2011 Director View profile
  6. Philip John Clark 2002-2006 Director View profile
  7. John Dalton Early 2002-2007 Director View profile
  8. Nigel John Howard Franklin 2002-2019 Director View profile
  9. Amanda Catherine Matthews 2025-2025 Secretary View profile
  10. Helen Mary Mason 2024-2025 Secretary View profile
  11. Clare Sheridan 2007-2024 Secretary View profile
  12. Christopher Laskey Fidler 2003-2007 Secretary View profile
  13. Susan Taberner 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
19/03/2002
Registered office
London

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.

Group

  1. Warp 4 General Partner Limited is controlled by Muse Places Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Muse Places Limited is controlled by Morgan Sindall Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Morgan Sindall Group PLC.

288 other companies in this group

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.

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.

2 directors on the board

2.9y median 2.9y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04398621
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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