Warp 1989 LTD
Company 07906606 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Warp Films Limited 2 shared directors
- Warp/Skull Limited 2 shared directors
- Warp X Limited 2 shared directors
- Boilerplate Limited 2 shared directors
- Warp (Submarine) Limited 2 shared directors
- Ginger Chips Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07906606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2012 |
| Address | 37 GILBERT SOUTH STREET, PARK HILL, SHEFFIELD, S2 5QY |
| Accounts next due | 11/04/2027 |
| Accounts last made up | 11/07/2025 |
Industry (SIC)
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 Steve Beckett ceased British
ownership of shares 25-50%
Officers (2)
- Shamma, Niall Director · appointed 2012
- Herbert, Mark Jonathan Director · appointed 2012
Directors and officers on the Companies House record, current and former.
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