The Governance RegisterEdition 2026 · Compiled 12th July 2026

Warp X/Rook Films (Kill List) LTD

Company 07286404 Active

Connected board network

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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
16.1y median 16.1y
average tenure
16.1y
longest tenure
2
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 34Arts and leisure 1Business services 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

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

Company details

Number07286404
StatusActive
TypePrivate Limited Company
Incorporated16/06/2010
Address37 GILBERT SOUTH STREET, PARK HILL, SHEFFIELD, S2 5QY
Accounts next due19/02/2027
Accounts last made up19/05/2025

Industry (SIC)

59111 - Motion picture production activities

Ownership - persons with significant control (1)

  • Warp Films Ltd
    ownership of shares 75-100%

Officers (3)

  • Shamma, Niall Director · appointed 2010
  • Starke, Andrew John Charles Director · appointed 2010
  • Gutch, Robin Rupert Former Director · appointed 2010 · resigned 2022

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

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