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Company · Newcastle upon Tyne

Performance Horizon Group Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Colin Greenspon 2015-2018 Director View profile
  2. Steven Walske 2015-2019 Director View profile
  3. Ian David Sigalow 2015-2022 Director View profile
  4. Ajay Royan 2014-2015 Director View profile
  5. Thomas Buehlmann 2011-2015 Director View profile
  6. John Graham Taysom 2011-2015 Director View profile
  7. Paul William Fellows 2010-2019 Director View profile
  8. Daniel Thomas Bradley 2010-2015 Director View profile
  9. Malcolm Steven Cowley 2010-2020 Director View profile
  10. Alexander Hooker Alanson 2010-2017 Director View profile
  11. Michael David Lemberg 2019-2023 Secretary View profile
  12. Louise Hall 2017-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
12/03/2010
Registered office
Newcastle upon Tyne

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 Horizon Group Limited is controlled by DN Capital - Global Venture Capital II LP
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-10-12 · source: Companies House PSC register

Ultimately controlled by DN Capital - Global Venture Capital II LP.

3 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.

5 directors on the board

7.2y median 6.6y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Dormant 2Finance 2Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07188234
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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