Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Performance Health International Limited

Performance Health International Limited is an active UK company (number 04374752), incorporated 2002, with 3 current directors including Margaret Healy and Sophie Eleanor Hall. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 25

  1. Gavin James Blair 2020-2023 Director View profile
  2. Isabel Maria Pereira Mota Afonso 2018-2021 Director View profile
  3. Marshall Scott Dahneke 2018-2018 Director View profile
  4. Jeffrey Pilgram George 2018-2018 Director View profile
  5. Godsil, III, Raymond Dean 2015-2017 Director View profile
  6. Ann Biggerstaff Gugino 2014-2015 Director View profile
  7. Ian Tanter Thomas 2014-2018 Director View profile
  8. Christopher David Manning 2013-2015 Director View profile
  9. Timothy Scott Daniels 2013-2015 Director View profile
  10. Michael Joseph Orscheln 2013-2018 Director View profile
  11. David Paul Sproat 2012-2013 Director View profile
  12. Robert Donaldson 2010-2013 Director View profile
  13. Scott Philip Anderson 2010-2015 Director View profile
  14. James Wesley Wiltz 2004-2010 Director View profile
  15. Royce Stephen Armstrong 2003-2014 Director View profile
  16. David John Amson 2003-2011 Director View profile
  17. Howard Alan Schwartz 2002-2004 Director View profile
  18. John Michael Pellettiere 2002-2003 Director View profile
  19. Harreld Newman Kirkpatrick Iii 2002-2003 Director View profile
  20. Paul Richard Chambers 2002-2002 Director View profile
  21. Lucille Fuller 2002-2002 Director View profile
  22. Clifford Kenneth Lomax 2002-2002 Director View profile
  23. Carole Mary Binks 2004-2011 Secretary View profile
  24. David Amson 2002-2004 Secretary View profile
  25. Smith & Nephew Nominee Services Limited 2002-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

3 contracts · £275,450,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Pressure Area Care and Patient Handling Buyer: Supply Chain Coordination Limited £198,450,000 2025-12-05 CPV 33192100 Source: Contracts Finder

    NHS Supply Chain seeks to establish a Framework Agreement for Pressure Area Care and Patient Handling. This includes the following requirements which have been sub-divided into Lots: Lot 1: Beds, Mattresses, Pressure Reducing Products, …

  • CF Wheelchairs, Specialist Seating and Related Services Buyer: Supply Chain Coordination Limited £77,000,000 2025-04-22 CPV 33193000 Source: Contracts Finder

    NHS Supply Chain seeks to establish a Framework for the supply of Wheelchairs, Specialist Seating and Related Services. Lot 1 includes powered wheelchairs, manual wheelchairs, specialist seating systems, paediatric buggies, accessories and …

  • Orthotic Consumables Buyer: The Common Services Agency (more commonly known as NHS National Services Scotland) (NSS) Value not published Date not published CPV 33140000 Source: Find a Tender

    Orthotic support products to be used in bed to reduce pressure. Body support products to provide support out of bed.

    Framework

About

Incorporated
15/02/2002

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. Performance Health International Limited is controlled by Performance Health Global Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Performance Health Global Limited is controlled by Lanai Medical LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lanai Medical LTD.

2 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.

3 directors on the board

7.7y median 4.3y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 5

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
04374752
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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