Warp Technologies Limited
Company 05257603 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- John Douglas Warner Director · appointed 2017
- Brunjes, Henry Otto, Dr Director · appointed 2016
- Barry Gray Director · appointed 2022
- Gavin James Sampson Director · appointed 2017
7.9y median 9.1y
average tenure
9.7y
longest tenure
Directors past 6 years
- John Douglas Warner Director · appointed 2017
- Brunjes, Henry Otto, Dr Director · appointed 2016
- Gavin James Sampson Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- John Douglas Warner Director · appointed 2017
- Brunjes, Henry Otto, Dr Director · appointed 2016
- Barry Gray Director · appointed 2022
- Gavin James Sampson Director · appointed 2017
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.
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.
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
- Kuro Health Limited 4 shared directors
- Folkington Finance Limited 3 shared directors
- Kuro Health Services Limited 3 shared directors
- Rehab-Link Limited 3 shared directors
- Physio-Link Services Limited 2 shared directors
- CML Reporting Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05257603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2004 |
| Address | 4TH FLOOR, PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, BN1 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58290 - Other software publishing62020 - Information technology consultancy activities
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.
- Kuro Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-06 - Premier Medical Holdings Limited ceased 2017-06-06
75-100% shares · notified 2016-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Warp Medical Reporting Limited ceased 2022-12-02
75-100% shares · notified 2017-12-13
Officers (24)
- Barry Gray Director · appointed 2022
- John Douglas Warner Director · appointed 2017
- Gavin James Sampson Director · appointed 2017
- Brunjes, Henry Otto, Dr Director · appointed 2016
Show 20 former officers
- Michael Andrew Miller Director · appointed 2017 · resigned 2022
- Goodall, Robert Colin, Dr Director · appointed 2016 · resigned 2017
- Nicolas Norman Bedford Director · appointed 2016 · resigned 2016
- Mark Christopher Stirrup Director · appointed 2016 · resigned 2017
- Andrew Bord Director · appointed 2015 · resigned 2016
- Richard John Montague-Fuller Director · appointed 2015 · resigned 2016
- Robert Frank Boyles Director · appointed 2015 · resigned 2015
- Michael David Simon Edgeley Director · appointed 2014 · resigned 2015
- Jason Edward Powell Director · appointed 2014 · resigned 2016
- Peter Mark Franklin Director · appointed 2014 · resigned 2015
- Simon Charles Chipperfield Director · appointed 2013 · resigned 2014
- John Timothy Roberts Director · appointed 2011 · resigned 2016
- Timothy Gerald Oliver Director · appointed 2011 · resigned 2014
- Andrew George Parker Director · appointed 2010 · resigned 2014
- Richard John Shearer Director · appointed 2010 · resigned 2011
- Capita Corporate Director Limited Corporate-director · appointed 2010 · resigned 2016
- Jason Edward Powell Director · appointed 2008 · resigned 2013
- Andrew Edward Cohen Director · appointed 2005 · resigned 2014
- Lorna Sylvia Baygot Secretary · appointed 2005 · resigned 2009
- Eric Arnold Baygot Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record