---
title: "PERFORMANCE HEALTH GLOBAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f9d71a2-dfc4-5340-8c29-54088f3e048e
json: https://whiteintel.dev/api/public/dossier/5f9d71a2-dfc4-5340-8c29-54088f3e048e
identifier: oo:GB-COH-07280072
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PERFORMANCE HEALTH GLOBAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07280072`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5f9d71a2-dfc4-5340-8c29-54088f3e048e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f9d71a2-dfc4-5340-8c29-54088f3e048e  

## Ownership & control

### Owners / controllers

- **LANAI MEDICAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/db00138f-2b15-5de2-8631-3d8de812f40b
- **LANAI MEDICAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db00138f-2b15-5de2-8631-3d8de812f40b

### Holdings / subsidiaries

- **PERFORMANCE HEALTH INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/94fb055b-3a93-50a9-9083-cd0d9096a01a

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07280072`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-06-10
- **Registered office:** Performance Health Ltd Nunn Brook Road, Huthwaite, Sutton-In-Ashfield, Nottinghamshire, NG17 2HU, England
- **SIC:** 64209

### Officers

- BOOKER, Andrew — secretary · appointed 2011-11-08
- BOOKER, Andrew Michael — director · British · appointed 2019-06-13
- HALL, Sophie Eleanor — director · British · appointed 2022-07-01
- HEALY, Margaret — director · British · appointed 2023-09-01
- BINKS, Carole Mary — secretary · appointed 2010-06-10 · resigned 2011-11-08
- AMSON, David John — director · British · appointed 2010-06-10 · resigned 2011-04-30
- ANDERSON, Scott Philip — director · American · appointed 2010-06-10 · resigned 2015-09-01
- ARMSTRONG, Royce Stephen — director · American · appointed 2010-06-10 · resigned 2014-12-02
- BLAIR, Gavin James — director · British · appointed 2021-03-01 · resigned 2023-08-31
- BOOKER, Andrew Michael — director · British · appointed 2011-04-14 · resigned 2015-08-28
- DAHNEKE, Marshall Scott — director · American · appointed 2018-03-06 · resigned 2018-12-08
- DONALDSON, Robert John — director · British · appointed 2012-01-27 · resigned 2013-12-01
- GEORGE, Jeffrey Pilgram — director · American · appointed 2018-03-06 · resigned 2018-12-07
- GODSIL, III, Raymond Dean — director · American · appointed 2015-08-28 · resigned 2017-12-11
- GUGINO, Ann Biggerstaff — director · American · appointed 2014-12-02 · resigned 2015-09-01
- ORSCHELN, Michael Joseph — director · American · appointed 2013-12-01 · resigned 2018-02-19
- PEREIRA MOTA AFONSO, Isabel Maria — director · Portuguese · appointed 2018-11-01 · resigned 2021-03-01
- SPROAT, David Paul — director · American · appointed 2012-10-31 · resigned 2013-02-22
- THOMAS, Ian Tanter — director · British · appointed 2014-06-02 · resigned 2018-10-31

### Beneficial owners (Persons with Significant Control)

- [Lanai Medical Ltd](https://whiteintel.dev/entity/db00138f-2b15-5de2-8631-3d8de812f40b) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07280072
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07280072

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PERFORMANCE HEALTH GLOBAL LIMITED** — https://whiteintel.dev/entity/5f9d71a2-dfc4-5340-8c29-54088f3e048e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERFORMANCE HEALTH GLOBAL LIMITED**. Human view: https://whiteintel.dev/entity/5f9d71a2-dfc4-5340-8c29-54088f3e048e · Structured JSON: https://whiteintel.dev/api/public/dossier/5f9d71a2-dfc4-5340-8c29-54088f3e048e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._