Performance Health International Limited

Company 04374752 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.5y median 4y

average tenure

15.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Performance Health Global Limited 3 shared directors
Lanai Medical LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04374752
Status	Active
Type	Private Limited Company
Incorporated	15/02/2002
Address	NUNN BROOK ROAD, HUTHWAITE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 2HU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46690 - Wholesale of other machinery and equipment

Ownership - persons with significant control (1)

Performance Health Global Ltd
ownership of shares 75-100%

Officers (29)

Healy, Margaret Director · appointed 2023
Hall, Sophie Eleanor Director · appointed 2022
Booker, Andrew Secretary · appointed 2011
Booker, Andrew Michael Director · appointed 2011
Blair, Gavin James Former Director · appointed 2020 · resigned 2023
Pereira Mota Afonso, Isabel Maria Former Director · appointed 2018 · resigned 2021
Dahneke, Marshall Scott Former Director · appointed 2018 · resigned 2018
George, Jeffrey Pilgram Former Director · appointed 2018 · resigned 2018
Godsil, III, Raymond Dean Former Director · appointed 2015 · resigned 2017
Gugino, Ann Biggerstaff Former Director · appointed 2014 · resigned 2015
Thomas, Ian Tanter Former Director · appointed 2014 · resigned 2018
Manning, Christopher David Former Director · appointed 2013 · resigned 2015
Daniels, Timothy Scott Former Director · appointed 2013 · resigned 2015
Orscheln, Michael Joseph Former Director · appointed 2013 · resigned 2018
Sproat, David Paul Former Director · appointed 2012 · resigned 2013
Donaldson, Robert Former Director · appointed 2010 · resigned 2013
Anderson, Scott Philip Former Director · appointed 2010 · resigned 2015
Wiltz, James Wesley Former Director · appointed 2004 · resigned 2010
Binks, Carole Mary Former Secretary · appointed 2004 · resigned 2011
Armstrong, Royce Stephen Former Director · appointed 2003 · resigned 2014
Amson, David John Former Director · appointed 2003 · resigned 2011
Schwartz, Howard Alan Former Director · appointed 2002 · resigned 2004
Amson, David Former Secretary · appointed 2002 · resigned 2004
Pellettiere, John Michael Former Director · appointed 2002 · resigned 2003
Kirkpatrick III, Harreld Newman Former Director · appointed 2002 · resigned 2003
Chambers, Paul Richard Former Director · appointed 2002 · resigned 2002
Fuller, Lucille Former Director · appointed 2002 · resigned 2002
Smith & Nephew Nominee Services Limited Former Corporate-secretary · appointed 2002 · resigned 2002
Lomax, Clifford Kenneth Former Director · appointed 2002 · resigned 2002

Directors and officers on the Companies House record, current and former.

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