Performance54 Group Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPeninsula LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2022-05-21 · No cessation recorded
Source record 255502763People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 3 historicalSM
Sohaib Talal MusalliCurrent director
Appointed 2025-11-17
FB
Feras Hassan BahashwanCurrent director
Appointed 2025-03-12 · 1 yr · Chief Financial Officer
AA
Abdulaziz AleyoniCurrent director
Appointed 2023-01-29 · 3 yrs · Head Of Deal Execution, Direct Investmen
RW
Richard WarrenCurrent secretary
Appointed 2021-03-24 · 5 yrs
Show 3 historical appointments
NA
Nesreen AlzamilResigned director
Resigned 2021-02-08 · 4 yrs · Audit Manager
AA
Abdullah AbduljabbarResigned director
Resigned 2021-02-08 · 4 yrs · Ceo
MA
Majed Al SorourResigned director
Resigned 2021-01-29 · 1 yr · Chief Executive Officer
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active