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Companies/07398950

Performanta Limited

Other business support service activities n.e.c. · Borehamwood

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
Securitas Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-16 · No cessation recorded

Source record 143500781
Show 2 ceased records
GG
Mr Guy GolanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-16

Source record 147306586
JB
Mr Jan Adriaan BooyensIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-16

Source record 147306908

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
GG
Guy GolanCurrent director
Appointed 2010-10-06 · 16 yrs · Managing Director
+7 others
Show 2 historical appointments
TC
Tim CollinsResigned director
Resigned 2021-05-19 · 4 yrs · Company Director
LA
Lior ArbelResigned director
Resigned 2015-02-12 · 8 yrs · General Manager

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active