K2 Performance Systems (UK) Limited
Company 05806626 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.
Sign in, freeBoard 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.
6 directors on the board
- Emma Jane Sapani Director · appointed 2008
- Kerry Cullen Director · appointed 2016
- Julia Clare Lambert Director · appointed 2009
- Keith Anthony Hatter Director · appointed 2006
- Adam Samuel Morris Director · appointed 2020
- Shambrook, Christopher John, Dr Director · appointed 2009
Directors past 6 years
- Emma Jane Sapani Director · appointed 2008
- Kerry Cullen Director · appointed 2016
- Julia Clare Lambert Director · appointed 2009
- Keith Anthony Hatter Director · appointed 2006
- Adam Samuel Morris Director · appointed 2020
- Shambrook, Christopher John, Dr Director · appointed 2009
First-time vs portfolio directors
Portfolio (6)
- Emma Jane Sapani Director · appointed 2008
- Kerry Cullen Director · appointed 2016
- Julia Clare Lambert Director · appointed 2009
- Keith Anthony Hatter Director · appointed 2006
- Adam Samuel Morris Director · appointed 2020
- Shambrook, Christopher John, Dr Director · appointed 2009
Left in the last 12 months
- Samad Miah Director · appointed 2020 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Glow London Limited 5 shared directors
- Planet K2 Limited 5 shared directors
- K2 Performance Systems International Limited 4 shared directors
- Believe Perform Limited 4 shared directors
Connected through a shared director
- The Chika Collective Limited 1 shared director
- K2 Performance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05806626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2006 |
| Address | 46 BROOKBANK CLOSE, CHELTENHAM, GL50 3NB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Keith Anthony Hatter ceased 2023-10-26
significant influence · notified 2016-12-22 - Planet K2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glow London Limited ceased 2024-03-08
50-75% shares · notified 2018-11-20
Officers (11)
- Adam Samuel Morris Director · appointed 2020
- Kerry Cullen Director · appointed 2016
- Kerry Cullen Secretary · appointed 2014
- Julia Clare Lambert Director · appointed 2009
- Shambrook, Christopher John, Dr Director · appointed 2009
- Emma Jane Sapani Director · appointed 2008
- Keith Anthony Hatter Director · appointed 2006
Show 4 former officers
- Samad Miah Director · appointed 2020 · resigned 2025
- James Paul Constable Director · appointed 2010 · resigned 2010
- Matthew Anthony Barker Director · appointed 2009 · resigned 2022
- Howard Davis Secretary · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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