The Governance RegisterEdition 2026 · Compiled 12th July 2026

Warp/Skull Limited

Company 04725636 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
14y median 14y
average tenure
23.3y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 32Business services 2Arts and leisure 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04725636
StatusActive
TypePrivate Limited Company
Incorporated07/04/2003
Address37 GILBERT SOUTH STREET, PARK HILL, SHEFFIELD, S2 5QY
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

59111 - Motion picture production activities

Ownership - persons with significant control (3)

  • Warp Films Ltd
    ownership of shares 75-100%
  • Mr Mark Jonathan Herbert ceased British
    ownership of shares 25-50%
  • Mr Peter Justin Guille Carlton ceased British
    ownership of shares 25-50%

Officers (3)

  • Shamma, Niall Director · appointed 2021
  • Herbert, Mark Jonathan Director · appointed 2003
  • Ryan, Barry Thomas Former Secretary · appointed 2003 · resigned 2021

Directors and officers on the Companies House record, current and former.

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