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Companies/09541377

Performance54 Limited

Advertising agencies · London

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-08 · No cessation recorded

Source record 238550953
Show 3 ceased records
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-08

Source record 231816160
MS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-08

Source record 231816177
GD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-08

Source record 231816215

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
EE
Edwin EdwardsCurrent director
Appointed 2023-05-20 · 3 yrs · Ceo
+5 others
RW
Richard WarrenCurrent director
Appointed 2019-07-15 · 7 yrs · Director
+5 others
MS
Matthew SelbyCurrent director
Appointed 2015-04-15 · 11 yrs · Director
+2 others
GD
Gary DavidsonCurrent director
Appointed 2015-04-15 · 11 yrs · Director
+1 other
JM
Jed MooreCurrent director
Appointed 2015-04-14 · 11 yrs · Director
+2 others

Board profile

People with appointments
5
Directors assessed
5
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active