Company
Performance Health Global Limited
Performance Health Global Limited is an active UK company (number 07280072), incorporated 2010, with 3 current directors including Margaret Healy and Sophie Eleanor Hall. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Gavin James Blair 2021-2023 View profile
- Isabel Maria Pereira Mota Afonso 2018-2021 View profile
- Marshall Scott Dahneke 2018-2018 View profile
- Jeffrey Pilgram George 2018-2018 View profile
- Godsil, III, Raymond Dean 2015-2017 View profile
- Ann Biggerstaff Gugino 2014-2015 View profile
- Ian Tanter Thomas 2014-2018 View profile
- Michael Joseph Orscheln 2013-2018 View profile
- David Paul Sproat 2012-2013 View profile
- Robert John Donaldson 2012-2013 View profile
- Royce Stephen Armstrong 2010-2014 View profile
- Scott Philip Anderson 2010-2015 View profile
- David John Amson 2010-2011 View profile
- Carole Mary Binks 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/06/2010
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.
- Lanai Medical LTD
75-100% shares · notified 2016-04-06
Group
- Performance Health Global Limited
is controlled by Lanai Medical LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lanai Medical LTD.
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.
3 directors on the board
- Andrew Michael Booker Director · appointed 2019
- Margaret Healy Director · appointed 2023
- Sophie Eleanor Hall Director · appointed 2022
Directors past 6 years
- Andrew Michael Booker Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Andrew Michael Booker Director · appointed 2019
- Margaret Healy Director · appointed 2023
- Sophie Eleanor Hall Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07280072
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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