Network
The large node is Performance54 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/04/2015
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.
- Gary Davidson ceased 2021-02-08
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Performance54 Group Limited
75-100% shares, 75-100% voting · notified 2021-02-08 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Performance54 Limited
is controlled by Gary Davidson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-02-08 · source: Companies House PSC register
Ultimately controlled by Gary Davidson.
5 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.
Financials
- Net assets
- £1,592,695
- Total assets
- £1,602,110
- Cash
- £8,207,275
- Employees
- 1.23
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,586,727
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Matthew Kesteven Selby Director · appointed 2015
- Gary Davidson Director · appointed 2015
- Richard Julian Warren Director · appointed 2019
- Edwin Orlando Edwards Director · appointed 2023
- Jed Daniel Moore Director · appointed 2015
Directors past 6 years
- Matthew Kesteven Selby Director · appointed 2015
- Gary Davidson Director · appointed 2015
- Richard Julian Warren Director · appointed 2019
- Jed Daniel Moore Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Matthew Kesteven Selby Director · appointed 2015
- Gary Davidson Director · appointed 2015
- Richard Julian Warren Director · appointed 2019
- Edwin Orlando Edwards Director · appointed 2023
- Jed Daniel Moore Director · appointed 2015
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
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
- 09541377
- 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