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Company · Brighton

Warp Technologies Limited

Other software publishing

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

Network

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

Who leads it

Previous officers 20

  1. Michael Andrew Miller 2017-2022 Director View profile
  2. Dr Robert Colin Goodall 2016-2017 Director View profile
  3. Nicolas Norman Bedford 2016-2016 Director View profile
  4. Mark Christopher Stirrup 2016-2017 Director View profile
  5. Andrew Bord 2015-2016 Director View profile
  6. Richard John Montague-Fuller 2015-2016 Director View profile
  7. Robert Frank Boyles 2015-2015 Director View profile
  8. Michael David Simon Edgeley 2014-2015 Director View profile
  9. Jason Edward Powell 2014-2016 Director View profile
  10. Peter Mark Franklin 2014-2015 Director View profile
  11. Simon Charles Chipperfield 2013-2014 Director View profile
  12. John Timothy Roberts 2011-2016 Director View profile
  13. Timothy Gerald Oliver 2011-2014 Director View profile
  14. Andrew George Parker 2010-2014 Director View profile
  15. Richard John Shearer 2010-2011 Director View profile
  16. Capita Corporate Director Limited 2010-2016 Corporate-director View profile
  17. Jason Edward Powell 2008-2013 Director View profile
  18. Andrew Edward Cohen 2005-2014 Director View profile
  19. Eric Arnold Baygot 2004-2009 Director View profile
  20. Lorna Sylvia Baygot 2005-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

4 contracts · £480,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Software Development Framework Buyer: Offshore Renewable Energy Catapult £400,000 2025-10-07 CPV 72000000 Source: Contracts Finder

    Award of Contract for Software Development Framework

  • Provision of Microsoft Cloud Azure Hosting Services Buyer: Ministry of Defence £80,000 2025-05-16 CPV 72000000 Source: Contracts Finder

    This notice is to announce the award of the framework call off contract 712892450 for Microsoft Azure Hosting Services, This notice publishes the contract for transparency. All redactions have been undertaken in accordance with the FOI ACT…

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework

About

What it does
Other software publishing; Information technology consultancy activities
Incorporated
12/10/2004
Registered office
Brighton

Ownership

Owned by (2) 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 Technologies Limited is controlled by Kuro Health Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-06 · source: Companies House PSC register
  2. Kuro Health Limited is controlled by Folkington Finance Limited
    Evidence
    ceased 75-100% shares · notified 2020-12-17, ceased 2024-12-23 · source: Companies House PSC register

Ultimately controlled by Folkington Finance Limited.

19 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.

Financials

Net assets
£806,412
Total assets
£808,537
Cash
£74,949
Employees
0.3
Turnover
£3,039,191
Profit/loss
-£37,534

Five-year trend

Period endingTurnoverNet assets
2025-12-31£3,039,191£806,412
2025-12-31£3,039,191£806,412

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

7.9y median 9.1y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Health and social care 18Property 9Business services 5Finance 5Dormant 4Professional services 4Other services 2Construction 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.

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
05257603
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