Company
Performance Panels Limited
Performance Panels Limited is an active UK company (number 02951564), incorporated 1994, with 4 current directors including John Eyre and Robert James Thompson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Performance Panels Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- Michelle Ellis 2014-2017 View profile
- Brett Wilfred Baldwyn 1999-2025 View profile
- John Jeremy Robison Austin 1994-1994 View profile
- Robert Bousfield 1994-2008 View profile
- Michelle Ellis 2008-2017 View profile
- Peter James Griffiths 1994-2008 View profile
- Newbridge Registrars Limited 1994-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/07/1994
Ownership
Owned by (2) 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.
- SEE Limited
75-100% shares · notified 2016-11-23 - REX Bousfield Limited ceased 2016-11-23
75-100% shares · notified 2016-04-06
Group
- Performance Panels Limited
is controlled by SEE Limited
Evidence
active 75-100% shares · notified 2016-11-23 · source: Companies House PSC register - SEE Limited
is controlled by Sigrid Bousfield
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-11-23, ceased 2025-09-16 · source: Companies House PSC register
Ultimately controlled by Sigrid Bousfield.
6 other companies in this group
- Inspired Surfaces Limited
- 11160619 (no longer on the register)
- REX Bousfield Limited
- The Orchard Street Management Company (Chichester) Limited
- Panelock Limited (no longer on the register)
- SEE 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.
Financials
- Net assets
- £2,128,033
- Total assets
- £2,517,666
- Cash
- £11,509
- Employees
- 0.09
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£6,597
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- John Eyre Director · appointed 2026
- Jeffrey David Thompson Director · appointed 2014
- Robert James Thompson Director · appointed 2017
- Clifford James Sullivan Director · appointed 2016
Directors past 6 years
- Jeffrey David Thompson Director · appointed 2014
- Robert James Thompson Director · appointed 2017
- Clifford James Sullivan Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- John Eyre Director · appointed 2026
- Clifford James Sullivan Director · appointed 2016
Portfolio (2)
- Jeffrey David Thompson Director · appointed 2014
- Robert James Thompson Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02951564
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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