British Paralympic Performance Services Limited
Company 04577740 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The British Paralympic Association 2 shared directors
- British Paralympic Enterprises Limited 1 shared director
- Smart Metering Communications Body LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04577740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2002 |
| Address | 101 NEW CAVENDISH STREET, LONDON, W1W 6XH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- British Paralympic Association
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Brooke, Daniel Roderick Villaret Director · appointed 2025
- Brown, Christopher John Director · appointed 2021
- Newton, Geoffrey Michael Former Director · appointed 2018 · resigned 2021
- Webborn, Nick Anthony David John Former Director · appointed 2017 · resigned 2025
- Reddish, Timothy Robert Former Director · appointed 2014 · resigned 2017
- Horne, Adam Former Secretary · appointed 2011 · resigned 2012
- Phelps, Annamarie Former Director · appointed 2010 · resigned 2018
- Dunlop, James Forbes Former Director · appointed 2007 · resigned 2013
- Wolstenholme, Susan Elizabeth Former Director · appointed 2007 · resigned 2013
- Verroken, Michele Virginia Former Director · appointed 2007 · resigned 2013
- Morgan, Jonathan Howell Former Director · appointed 2005 · resigned 2013
- Lane, Philip Anthony Former Secretary · appointed 2003 · resigned 2011
- Simon, Christopher Michael Alister Former Director · appointed 2003 · resigned 2008
- Brace, Michael Thomas Former Director · appointed 2003 · resigned 2005
- DIX, Margaret Ann Former Secretary · appointed 2002 · resigned 2003
- Brightwell, Eric Johann Frederick Former Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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