Network
The large node is UK Costa LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/07/2025
Ownership
Owned by (1) 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.
- Warp Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31
Group
- UK Costa LTD
is controlled by Warp Films Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 · source: Companies House PSC register - Warp Films Limited
is controlled by Steve Beckett
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-03-21 · source: Companies House PSC register
Ultimately controlled by Steve Beckett.
33 other companies in this group
- Warp X (Spit) Limited
- Boilerplate Limited
- Warp Music Limited
- Warp/Skull Limited
- Warp X (2D4) Limited
- Seven Virtues LTD
- Warp X (Complete History)Limited
- Warp X/Rook Films (Kill List) LTD
- UK Donovan LTD
- Ghost Story LTD
- Warp X (ATP) Limited
- Yardie LTD
- Optic Circle Limited
- Project DIG LTD
- Warp X Limited
- Ninofit LTD
- Making Bacon LTD
- Kissanut Productions Limited
- 11768232
- Warp 1989 LTD
- Warp (TIE TV) Limited
- UK Panthers LTD
- Across 13 Months LTD
- Warp X/Fearfactory (Hush) Limited
- RUN 71 LTD
- Warp (Submarine) Limited
- Warp X/Tigerlily (Chinoise) Limited
- Quadratray Limited
- Ginger Chips Limited
- Warp X - East Midlands Limited
- Northern Reunion LTD
- 07140411
- Warp Films Limited
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.
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.
3 directors on the board
- Peter Justin Guille Carlton Director · appointed 2025
- Niall Shamma Director · appointed 2025
- Peter Douglas Hugh Balm Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Peter Justin Guille Carlton Director · appointed 2025
- Niall Shamma Director · appointed 2025
- Peter Douglas Hugh Balm Director · appointed 2025
Also govern a charity
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
- 16618609
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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