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Companies/05257603

Warp Technologies Limited

Private Limited Company · Brighton

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Kuro Health LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-06 · No cessation recorded

Source record 125745288
Show 2 ceased records
Oval (1673) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-06-06 · Ceased 2017-06-06

Source record 125745291
Premier Medical Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2017-06-06

Source record 128830283

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
BG
Barry GrayCurrent director
Appointed 2022-09-14 · 4 yrs · Company Director
+2 others
JW
John WarnerCurrent director
Appointed 2017-06-19 · 9 yrs · Chartered Accountant
+99 others
GS
Gavin SampsonCurrent director
Appointed 2017-06-19 · 9 yrs · Finance Director
+27 others
HB
Henry BrunjesCurrent director
Appointed 2016-11-01 · 9 yrs · Doctor
+14 others
Show 23 historical appointments
MM
Michael MillerResigned director
Resigned 2017-06-19 · 5 yrs · Company Director
RG
Robert GoodallResigned director
Resigned 2016-11-01 · Doctor
MS
Mark StirrupResigned director
Resigned 2016-04-01 · 1 yr · Director
NB
Nicolas BedfordResigned director
Resigned 2016-04-01 · Director
AB
Andrew BordResigned director
Resigned 2015-11-27 · Director
RM
Richard Montague FullerResigned director
Resigned 2015-09-01 · 1 yr · Director
RB
Robert BoylesResigned director
Resigned 2015-01-29 · Director
ME
Michael EdgeleyResigned director
Resigned 2014-12-24 · Director
JP
Jason PowellResigned director
Resigned 2014-11-19 · 1 yr · Director
PF
Peter FranklinResigned director
Resigned 2014-01-30 · Director
SC
Simon ChipperfieldResigned director
Resigned 2013-06-26 · 1 yr · Chief Operating Officer
JR
John RobertsResigned director
Resigned 2011-03-29 · 5 yrs · Director
TO
Timothy OliverResigned director
Resigned 2011-03-29 · 3 yrs · Director
RS
Richard ShearerResigned director
Resigned 2010-05-28 · None
AP
Andrew ParkerResigned director
Resigned 2010-05-28 · 3 yrs · Director
JP
Jason PowellResigned director
Resigned 2008-07-14 · 4 yrs · Director
EB
Eric BaygotResigned directorResigned secretary
Resigned 2006-08-09 · 3 yrs · Director
AC
Andrew CohenResigned director
Resigned 2005-04-14 · 8 yrs · Businessman
LB
Lorna BaygotResigned secretary
Resigned 2005-04-14 · 4 yrs
DD
Daniel DwyerResigned secretary
Resigned 2004-10-12
DD
Daniel DwyerResigned director
Resigned 2004-10-12 · Company Registration Agent

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active