Performance Health Global Limited
Company 07280072 Active
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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.
- Performance Health International 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 | 07280072 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2010 |
| Address | PERFORMANCE HEALTH LTD 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)
Ownership - persons with significant control (1)
- Lanai Medical Ltd
ownership of shares 75-100%
Officers (18)
- Margaret Healy Director · appointed 2023
- Sophie Eleanor Hall Director · appointed 2022
- Andrew Michael Booker Director · appointed 2019
- Andrew Booker Secretary · appointed 2011
Show 14 former officers
- Gavin James Blair Director · appointed 2021 · resigned 2023
- Isabel Maria Pereira Mota Afonso Director · appointed 2018 · resigned 2021
- Marshall Scott Dahneke Director · appointed 2018 · resigned 2018
- Jeffrey Pilgram George Director · appointed 2018 · resigned 2018
- Godsil, III, Raymond Dean Director · appointed 2015 · resigned 2017
- Ann Biggerstaff Gugino Director · appointed 2014 · resigned 2015
- Ian Tanter Thomas Director · appointed 2014 · resigned 2018
- Michael Joseph Orscheln Director · appointed 2013 · resigned 2018
- David Paul Sproat Director · appointed 2012 · resigned 2013
- Robert John Donaldson Director · appointed 2012 · resigned 2013
- Royce Stephen Armstrong Director · appointed 2010 · resigned 2014
- Scott Philip Anderson Director · appointed 2010 · resigned 2015
- Carole Mary Binks Secretary · appointed 2010 · resigned 2011
- David John Amson Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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