---
title: "HEALTHY PERFORMANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6cb9c53-9f0b-52ce-8263-52f36fc74760
json: https://whiteintel.dev/api/public/dossier/a6cb9c53-9f0b-52ce-8263-52f36fc74760
identifier: oo:GB-COH-05905144
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEALTHY PERFORMANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05905144`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a6cb9c53-9f0b-52ce-8263-52f36fc74760  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6cb9c53-9f0b-52ce-8263-52f36fc74760  

## Ownership & control

### Owners / controllers

- **OPTIMA HEALTH UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e272945-a146-5d81-aaad-ea729225bbb4
- **Mr Wayne Darren Campbell** (beneficial owner) — 50% — https://whiteintel.dev/entity/6a9c388a-9d19-556e-b391-f86eab05fc34
- **Mrs Victoria Hermione Jayne Campbell** (beneficial owner) — 50% — https://whiteintel.dev/entity/5670e806-a3eb-5ca3-a55a-e67784b9a123
- **OPTIMA HEALTH UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e272945-a146-5d81-aaad-ea729225bbb4
- **Mr Wayne Darren Campbell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cbd5d214-967b-4e1f-9412-ec1cf59b76d0
- **Mrs Victoria Hermione Jayne Campbell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2da3b5d4-2813-486a-89b4-d7d610a7a1a9

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

A **18-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:** `05905144`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-08-14
- **Registered office:** Meadow Court, 2 Hayland Street, Sheffield, S9 1BY, England
- **SIC:** 86900

### Officers

- MABBOTT, Benjamin Albert — secretary · appointed 2025-10-28
- THOMAS, Jonathan David — director · British · appointed 2021-10-25
- ALLEN, Matthew James — secretary · appointed 2022-01-25 · resigned 2023-08-01
- BONE, Christopher — secretary · appointed 2023-08-01 · resigned 2024-09-30
- CAMPBELL, Victoria Hermione Jayne — secretary · British · appointed 2006-08-14 · resigned 2021-10-25
- ORELU, Brenda — secretary · appointed 2024-10-01 · resigned 2025-10-28
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2006-08-14 · resigned 2006-08-14
- ADAMSON, Paul Allan — director · British · appointed 2020-03-01 · resigned 2024-11-19
- ARNOLD, Simon Ashley — director · British · appointed 2021-10-25 · resigned 2022-12-31
- CAMPBELL, Victoria Hermione Jayne — director · British · appointed 2016-02-29 · resigned 2021-10-25
- CAMPBELL, Wayne Darren — director · British · appointed 2006-08-14 · resigned 2024-11-19
- COUNCELL, Adam Thomas — director · British · appointed 2022-01-25 · resigned 2024-09-30
- DACRE, Alexander Peter — director · British · appointed 2022-01-25 · resigned 2024-05-22
- GILES, Heidi Samsara — director · British · appointed 2024-10-01 · resigned 2026-07-31
- RAWLINGS, Simon John — director · British · appointed 2016-02-29 · resigned 2021-10-25
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2006-08-14 · resigned 2006-08-14

### Beneficial owners (Persons with Significant Control)

- [Optima Health Uk Ltd](https://whiteintel.dev/entity/2e272945-a146-5d81-aaad-ea729225bbb4) — 75–100% shares · corporate PSC · England — since 2021-10-25
- Mr Wayne Darren Campbell — 25–50% shares · individual PSC · England — ceased 2021-10-25
- Mrs Victoria Hermione Jayne Campbell — 25–50% shares · individual PSC · England — ceased 2021-10-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05905144
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05905144

## 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 **HEALTHY PERFORMANCE LIMITED** — https://whiteintel.dev/entity/a6cb9c53-9f0b-52ce-8263-52f36fc74760 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEALTHY PERFORMANCE LIMITED**. Human view: https://whiteintel.dev/entity/a6cb9c53-9f0b-52ce-8263-52f36fc74760 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6cb9c53-9f0b-52ce-8263-52f36fc74760._

_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"._