---
title: "PERFORMANCE HEALTH INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94fb055b-3a93-50a9-9083-cd0d9096a01a
json: https://whiteintel.dev/api/public/dossier/94fb055b-3a93-50a9-9083-cd0d9096a01a
identifier: oo:GB-COH-04374752
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PERFORMANCE HEALTH INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04374752`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/94fb055b-3a93-50a9-9083-cd0d9096a01a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94fb055b-3a93-50a9-9083-cd0d9096a01a  

## Ownership & control

### Owners / controllers

- **PERFORMANCE HEALTH GLOBAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5f9d71a2-dfc4-5340-8c29-54088f3e048e
- **Performance Health Global Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94679560-8571-4f49-bf93-dd12367e6190

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

A **8-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:** `04374752`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-02-15
- **Registered office:** Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
- **SIC:** 46690

### Officers

- BOOKER, Andrew — secretary · appointed 2011-11-08
- BOOKER, Andrew Michael — director · British · appointed 2011-01-14
- HALL, Sophie Eleanor — director · British · appointed 2022-07-01
- HEALY, Margaret — director · British · appointed 2023-09-01
- AMSON, David — secretary · British · appointed 2002-03-27 · resigned 2004-02-09
- BINKS, Carole Mary — secretary · British · appointed 2004-02-09 · resigned 2011-11-08
- PINSENT MASONS SECRETARIAL LIMITED — corporate secretary · appointed 2002-02-15 · resigned 2002-03-01
- SMITH & NEPHEW NOMINEE SERVICES LIMITED — corporate secretary · appointed 2002-03-01 · resigned 2002-03-27
- AMSON, David John — director · British · appointed 2003-09-12 · resigned 2011-04-30
- ANDERSON, Scott Philip — director · American · appointed 2010-04-26 · resigned 2015-09-01
- ARMSTRONG, Royce Stephen — director · American · appointed 2003-09-12 · resigned 2014-12-02
- BLAIR, Gavin James — director · British · appointed 2020-06-22 · resigned 2023-08-31
- CHAMBERS, Paul Richard — director · British · appointed 2002-03-01 · resigned 2002-03-27
- DAHNEKE, Marshall Scott — director · American · appointed 2018-03-06 · resigned 2018-12-08
- DANIELS, Timothy Scott — director · British · appointed 2013-12-01 · resigned 2015-08-28
- DONALDSON, Robert — director · British · appointed 2010-12-16 · resigned 2013-12-01
- FULLER, Lucille — director · British · appointed 2002-03-01 · resigned 2002-03-27
- 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

### Beneficial owners (Persons with Significant Control)

- [Performance Health Global Ltd](https://whiteintel.dev/entity/94679560-8571-4f49-bf93-dd12367e6190) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04374752
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04374752

## 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 INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/94fb055b-3a93-50a9-9083-cd0d9096a01a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERFORMANCE HEALTH INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/94fb055b-3a93-50a9-9083-cd0d9096a01a · Structured JSON: https://whiteintel.dev/api/public/dossier/94fb055b-3a93-50a9-9083-cd0d9096a01a._

_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"._