Performhq LTD
Company 11935911 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Well Associates Limited 1 shared director
- Nomad Compute PLC 1 shared director
- Mcaw Consulting Limited 1 shared director
- Eyecon Imaging Limited 1 shared director
- Raizor LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11935911 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/2019 |
| Address | KEMP HOUSE, 160 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Mark Nicholas John Cox British
ownership of shares 25-50% voting rights 25-50% - Mr Paul John Kennedy British
ownership of shares 25-50% voting rights 25-50% - Mrs Lindsey Flynn ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr Richard Ian Hale ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- Mark Nicholas John Cox Director · appointed 2020
- Paul John Kennedy Director · appointed 2020
Show 2 former officers
- Lindsey Flynn Director · appointed 2019 · resigned 2019
- Richard Ian Hale Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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