Skip to contentClarengateINTELLIGENCE
Companies/04398621

Warp 4 General Partner Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134226935

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
PD
Philip Antony DayCurrent director
Appointed 2025-02-03 · 1 yr · Project Manager
+3 others
AC
Alastair CubbinCurrent director
Appointed 2022-03-31 · 4 yrs · Accountant
+26 others
Show 15 historical appointments
AM
Amanda Catherine MatthewsResigned secretary
Resigned 2025-04-22
HM
Helen MasonResigned secretary
Resigned 2024-06-27
MA
Michael AugerResigned director
Resigned 2019-04-07 · 5 yrs · Company Director
DS
David SkinnerResigned director
Resigned 2011-12-01 · Investment Strategy And Research Directo
MS
Marcus ShepherdResigned director
Resigned 2011-12-01 · Finance Director
DH
David HoyleResigned director
Resigned 2007-07-27 · 14 yrs · Finance Director
CS
Clare SheridanResigned secretary
Resigned 2007-07-27 · 16 yrs
NG
Neil GardinerResigned director
Resigned 2006-04-01 · 5 yrs · Chartered Surveyor Fund Manage
CF
Christopher FidlerResigned secretary
Resigned 2003-03-11 · 4 yrs
PC
Philip ClarkResigned director
Resigned 2002-07-18 · 3 yrs · Fund Manager Morley Fund
CL
Christopher LaxtonResigned director
Resigned 2002-07-18 · 9 yrs · Insurance Company Official
NF
Nigel FranklinResigned director
Resigned 2002-07-02 · 16 yrs
ST
Susan TabernerResigned secretary
Resigned 2002-07-02
JE
John EarlyResigned director
Resigned 2002-07-02 · 5 yrs · Director
Resigned 2002-03-19

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active