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Companies/03758951

Hyperformance Limited

Private Limited Company · Tarporley

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Key Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 126337390

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 26 historical
ES
Edward Spencer ChurchillCurrent director
Appointed 2023-04-25 · 3 yrs · Director
+2 others
Show 26 historical appointments
CL
Charlie LoveResigned director
Resigned 2023-01-24 · Director
BB
Barry BownResigned director
Resigned 2023-01-09 · 2 yrs · Director
CP
Colin PriceResigned director
Resigned 2022-09-30 · Company Director
JT
Jayesh ThakerResigned director
Resigned 2022-07-15 · Director
AB
Alan BrownResigned director
Resigned 2021-01-13 · Group Chief Operating Officer
RB
Russell BenceResigned director
Resigned 2021-01-13 · Managing Director
IS
Ian SutherlandResigned director
Resigned 2021-01-13 · 1 yr · Group Chief Financial Officer
JB
Jonathan BraithwaiteResigned director
Resigned 2019-03-19 · 2 yrs · Company Director
SH
Shaun HooperResigned director
Resigned 2018-04-06 · 4 yrs · Chief Executive
AD
Angela DarlingResigned director
Resigned 2018-03-12 · 4 yrs · Compliance Director
TW
Tim WillsResigned director
Resigned 2018-03-12 · 3 yrs · Finance Director
JC
James CummingResigned director
Resigned 2016-07-27 · 1 yr · Director
IF
Ian Fenner EvansResigned director
Resigned 2016-04-08 · 1 yr · Company Director
MH
Martyn HurleyResigned director
Resigned 2016-04-08 · 1 yr · Company Director
SB
Sharon BeckettResigned director
Resigned 2016-03-01 · 2 yrs · Company Director
IF
Ian Fenner EvansResigned secretary
Resigned 2014-03-21 · 3 yrs
JA
James AndersonResigned director
Resigned 2013-05-29 · 1 yr · Company Director
RT
Robert TabernerResigned secretary
Resigned 2012-08-31 · 1 yr
DO
David OliverResigned director
Resigned 2012-08-31 · 1 yr · Company Director
RT
Robert TabernerResigned director
Resigned 2012-08-31 · 1 yr · Chartered Accountant
DH
David HarlowResigned directorResigned secretary
Resigned 2000-03-31 · 13 yrs · Director
LM
Lisa McphersonResigned director
Resigned 2000-03-31 · 4 yrs · Insurance Broker
SM
Steven McphersonResigned director
Resigned 2000-03-31 · 12 yrs · Insurance Broker
AA
Anthony AllenResigned director
Resigned 2000-03-31 · 16 yrs · Broker
CorpDouglas Nominees LimitedResigned director
Resigned 1999-04-26

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active