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The large node is Warwick Warp Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Dr Gregory Michael Reynolds 2016-2020 View profile
- Dr Stewart John Hefferman 2014-2016 View profile
- Andrew Deil Hegarty 2013-2016 View profile
- Bruno Moreau 2012-2014 View profile
- Quentin Mark Compton-Bishop 2011-2016 View profile
- Dr Ederyn Williams 2011-2011 View profile
- Andrew Eric Waterfall 2008-2014 View profile
- William Alexander Joss 2008-2008 View profile
- Dr Eric Julius Grunwald 2008-2009 View profile
- Terence Swainbank 2008-2013 View profile
- Dr Roland Wilson 2005-2016 View profile
- Dr Abhir Hari Bhalerao 2005-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/09/2005
Ownership
Owned by 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.
- Possible match - 34 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 34 people share this name on the public record. Not shown as confirmed ownership.
Group
- Warwick Warp Limited
is controlled by Li Wang
Evidence
active 75-100% shares · notified 2016-06-13 · source: Companies House PSC register
Ultimately controlled by Li Wang.
11 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
- £4,827
- Total assets
- £5,030
- Cash
- £14,901
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
2 directors on the board
- Dr Li Wang Director · appointed 2005
- Sing-Ching Wang Director · appointed 2021
Directors past 6 years
- Dr Li Wang Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Dr Li Wang Director · appointed 2005
- Sing-Ching Wang Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05568627
- 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