Performance54 Limited
Company 09541377 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.
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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.
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
8.8y median 11.3y
average tenure
11.3y
longest tenure
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
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.
Tech and media 8Arts and leisure 5Finance 4Professional services 3Business services 2
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.
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
- Performance54 Group Limited 3 shared directors
- Behind the Volt Limited 3 shared directors
- Team Voxa Limited 3 shared directors
- The MOB Film Company (North) Limited 2 shared directors
- Sportgate International Limited 2 shared directors
- RED Door Events 54 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09541377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2015 |
| Address | 22 WORPLE ROAD, LONDON, SW19 4DD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
73110 - Advertising agencies
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.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10521184
25-50% shares, 25-50% voting · notified 2016-12-12 - Rick Shiels Media Limited
25-50% shares, 25-50% voting · notified 2019-01-01 - RED Door Events 54 Limited
50-75% voting, appoints directors · notified 2019-07-11 - Finch Golf Media LTD
25-50% shares, 25-50% voting · notified 2020-02-26 - 11714553
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-01 - The MOB Film Company (North) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 - Entourage Sports Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-18 - Behind the Volt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03 - Team Voxa Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-24 - Sportgate International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-17
Officers (5)
- Edwin Orlando Edwards Director · appointed 2023
- Richard Julian Warren Director · appointed 2019
- Matthew Kesteven Selby Director · appointed 2015
- Gary Davidson Director · appointed 2015
- Jed Daniel Moore Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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