---
title: "HYPERFORMANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/875ae889-88fe-5261-907c-d1e59e5d020c
json: https://whiteintel.dev/api/public/dossier/875ae889-88fe-5261-907c-d1e59e5d020c
identifier: oo:GB-COH-03758951
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HYPERFORMANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03758951`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/875ae889-88fe-5261-907c-d1e59e5d020c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/875ae889-88fe-5261-907c-d1e59e5d020c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hyperformance Limited** — OpenOwnership · `oo:GB-COH-04071046` — https://whiteintel.dev/entity/6cd4340b-1c7c-5cfc-be16-278fd753d7b5
- **Hyperformance Limited** — source · `psc:u9j1qQTdpYoRyxj8csC0bSMZrak` — https://whiteintel.dev/entity/f2ccbb75-8435-4caf-b301-94efac29651c

## Ownership & control

### Owners / controllers

- **KEY BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8aac33cc-5180-555c-b5ac-4e780560ea9f
- **KEY BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8aac33cc-5180-555c-b5ac-4e780560ea9f

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

A **27-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:** `03758951`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-04-26
- **Registered office:** Mara House, Nantwich Road, Tarporley, CW6 9UY, England
- **SIC:** 65120

### Officers

- SPENCER-CHURCHILL, Edward, Lord — director · British · appointed 2023-04-25
- FENNER-EVANS, Ian Michael — secretary · appointed 2014-03-21 · resigned 2017-06-16
- HARLOW, David George — secretary · British · appointed 2000-03-31 · resigned 2012-08-31
- TABERNER, Robert John — secretary · appointed 2012-08-31 · resigned 2014-02-28
- M W DOUGLAS & COMPANY LIMITED — corporate nominee secretary · appointed 1999-04-26 · resigned 1999-04-26
- ALLEN, Anthony Dennis Martin — director · British · appointed 2000-03-31 · resigned 2016-04-13
- ANDERSON, James — director · British · appointed 2013-05-29 · resigned 2014-05-30
- BECKETT, Sharon Patricia — director · British · appointed 2016-03-01 · resigned 2018-03-19
- BENCE, Russell James — director · British · appointed 2021-01-13 · resigned 2021-06-30
- BOWN, Barry John — director · British · appointed 2023-01-09 · resigned 2025-09-12
- BRAITHWAITE, Jonathan David — director · British · appointed 2019-03-19 · resigned 2021-08-31
- BROWN, Alan David Cumming — director · British · appointed 2021-01-13 · resigned 2021-03-31
- CUMMING, James Richard — director · British · appointed 2016-07-27 · resigned 2018-04-06
- DARLING, Angela Margaret — director · British · appointed 2018-03-12 · resigned 2022-04-15
- FENNER-EVANS, Ian Michael — director · British · appointed 2016-04-08 · resigned 2017-06-16
- HARLOW, David George — director · British · appointed 2000-03-31 · resigned 2013-12-31
- HOOPER, Shaun Ian — director · British · appointed 2018-04-06 · resigned 2022-07-14
- HURLEY, Martyn David — director · British · appointed 2016-04-08 · resigned 2017-08-23
- LOVE, Charlie — director · British · appointed 2023-01-24 · resigned 2023-10-13
- MCPHERSON, Lisa Jane Teresa — director · British · appointed 2000-03-31 · resigned 2004-04-06

### Beneficial owners (Persons with Significant Control)

- [Key Bidco Limited](https://whiteintel.dev/entity/8aac33cc-5180-555c-b5ac-4e780560ea9f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03758951
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03758951

## 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 **HYPERFORMANCE LIMITED** — https://whiteintel.dev/entity/875ae889-88fe-5261-907c-d1e59e5d020c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HYPERFORMANCE LIMITED**. Human view: https://whiteintel.dev/entity/875ae889-88fe-5261-907c-d1e59e5d020c · Structured JSON: https://whiteintel.dev/api/public/dossier/875ae889-88fe-5261-907c-d1e59e5d020c._

_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"._