Performance54 Group Limited
Company 13167959 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.
5 directors on the board
- Matthew Kesteven Selby Director · appointed 2021
- Gary Davidson Director · appointed 2021
- Feras Hassan Bahashwan Director · appointed 2025
- Abdulaziz Saleh Aleyoni Director · appointed 2023
- Jed Daniel Moore Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Feras Hassan Bahashwan Director · appointed 2025
- Abdulaziz Saleh Aleyoni Director · appointed 2023
Portfolio (3)
- Matthew Kesteven Selby Director · appointed 2021
- Gary Davidson Director · appointed 2021
- Jed Daniel Moore Director · appointed 2021
Left in the last 12 months
- Abdullah Abduljabbar Director · appointed 2021 · resigned 2025
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 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 Limited 3 shared directors
- East Neuk LLP 2 shared directors
Connected through a shared director
- Sportgate International Limited 1 shared director
- RED Door Events 54 Limited 1 shared director
- Hexagon World Series Holdings Limited 1 shared director
- Behind the Volt Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13167959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2021 |
| Address | 22 WORPLE ROAD, LONDON, SW19 4DD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Peninsula LTD
25-50% shares, 25-50% voting, appoints directors · notified 2022-05-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Performance54 Limited
75-100% shares, 75-100% voting · notified 2021-02-08
Officers (9)
- Feras Hassan Bahashwan Director · appointed 2025
- Abdulaziz Saleh Aleyoni Director · appointed 2023
- Richard Julian Warren Secretary · appointed 2021
- Matthew Kesteven Selby Director · appointed 2021
- Gary Davidson Director · appointed 2021
- Jed Daniel Moore Director · appointed 2021
Show 3 former officers
- Nesreen Othman Alzamil Director · appointed 2021 · resigned 2025
- Abdullah Abduljabbar Director · appointed 2021 · resigned 2025
- Majed Al Sorour Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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