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Harvey Performance UK Limited

Harvey Performance UK Limited is an active UK company (number 05386877), incorporated 2005, with 4 current directors including Sean Gray and Brett Allan Dibkey. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 17

  1. Brian Christopher Lavelle 2024-2024 Director View profile
  2. Mark William Dyas 2024-2025 Director View profile
  3. Paul Gerard Moore 2014-2016 Director View profile
  4. Michael Williams 2013-2014 Director View profile
  5. Andrew Peter Godwin 2013-2014 Director View profile
  6. Patrick Decourcy 2013-2013 Director View profile
  7. Dale Gary Reid 2012-2013 Director View profile
  8. Robert Solon Wetherbee 2012-2013 Director View profile
  9. Jon David Walton 2005-2011 Director View profile
  10. David Michael Hogan 2005-2012 Director View profile
  11. Martyn John Everett 2005-2005 Director View profile
  12. Anne Garland 2014-2025 Secretary View profile
  13. Reed Smith Corporte Services Limited 2013-2014 Corporate-secretary View profile
  14. Elliot Staub Davis 2008-2013 Secretary View profile
  15. Gravitas Company Secretarial Services Limited 2008-2013 Corporate-secretary View profile
  16. John Michael Tishok 2005-2008 Secretary View profile
  17. Robin Simon Johnson 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/2005

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.

Group

  1. Harvey Performance UK Limited is controlled by Harvey Performance UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-11 · source: Companies House PSC register

Ultimately controlled by Harvey Performance UK Bidco Limited.

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.

4 directors on the board

6y median 5.7y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 8Manufacturing 4Retail and trade 4

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
05386877
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