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Company

Hyperformance Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hyperformance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Charlie Love 2023-2023 Director View profile
  2. Barry John Bown 2023-2025 Director View profile
  3. Colin Neil Price 2022-2023 Director View profile
  4. Jayesh Kantilal Thaker 2022-2023 Director View profile
  5. Russell James Bence 2021-2021 Director View profile
  6. Alan David Cumming Brown 2021-2021 Director View profile
  7. Ian Ronald Sutherland 2021-2022 Director View profile
  8. Jonathan David Braithwaite 2019-2021 Director View profile
  9. Shaun Ian Hooper 2018-2022 Director View profile
  10. Tim Paul Wills 2018-2021 Director View profile
  11. Angela Margaret Darling 2018-2022 Director View profile
  12. James Richard Cumming 2016-2018 Director View profile
  13. Martyn David Hurley 2016-2017 Director View profile
  14. Sharon Patricia Beckett 2016-2018 Director View profile
  15. James Anderson 2013-2014 Director View profile
  16. Robert John Taberner 2012-2014 Director View profile
  17. David Martin Oliver 2012-2014 Director View profile
  18. Steven Robert Mcpherson 2000-2013 Director View profile
  19. Lisa Jane Teresa Powis 2000-2004 Director View profile
  20. Anthony Dennis Martin Allen 2000-2016 Director View profile
  21. Ian Michael Fenner-Evans 2014-2017 Secretary View profile
  22. David George Harlow 2000-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/1999

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.

Group

  1. Hyperformance Limited is controlled by KEY Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. KEY Bidco Limited is controlled by KEY Midco Limited
    Evidence
    active 75-100% shares · notified 2016-11-02 · source: Companies House PSC register

Ultimately controlled by KEY Midco Limited.

5 other companies in this group

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.

1 directors on the board

3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

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.

Finance 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03758951
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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