Supergroup Performance LTD
Company 14518776 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.
7 directors on the board
- James Peter Matthewman Director · appointed 2022
- Jamie Frank Watkins Director · appointed 2024
- Joseph Matthew Williams Director · appointed 2022
- Conrad Simon James Lewcock Director · appointed 2022
- Oliver James Stuart Kenyon Director · appointed 2024
- Samuel Geoffrey Sydney Sutton Director · appointed 2025
- Jack Mclaren Director · appointed 2026
First-time vs portfolio directors
Portfolio (7)
- James Peter Matthewman Director · appointed 2022
- Jamie Frank Watkins Director · appointed 2024
- Joseph Matthew Williams Director · appointed 2022
- Conrad Simon James Lewcock Director · appointed 2022
- Oliver James Stuart Kenyon Director · appointed 2024
- Samuel Geoffrey Sydney Sutton Director · appointed 2025
- Jack Mclaren Director · appointed 2026
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
- Emailclub LTD 5 shared directors
- Over50Choices LTD 4 shared directors
- Underground Ecom LTD 4 shared directors
- Version TWO Media LTD 4 shared directors
- Pattrns Digital LTD 4 shared directors
- Conversionwise Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 14518776 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2022 |
| Address | 103 FARRINGDON ROAD, LONDON, EC1R 3BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Joseph Matthew Williams ceased 2022-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01 - 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 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Version TWO Media LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 - Underground Ecom LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - Conversionwise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-08 - Emailclub LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 - Over50Choices LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-30 - Pattrns Digital LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-23 - Rocketretention Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-26
Officers (7)
- Jack Mclaren Director · appointed 2026
- Samuel Geoffrey Sydney Sutton Director · appointed 2025
- Jamie Frank Watkins Director · appointed 2024
- Oliver James Stuart Kenyon Director · appointed 2024
- James Peter Matthewman Director · appointed 2022
- Conrad Simon James Lewcock Director · appointed 2022
- Joseph Matthew Williams Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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