---
title: "PERFORMANCE BRUNEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c978f039-e50b-5d18-8fd9-b5085dbccefd
json: https://whiteintel.dev/api/public/dossier/c978f039-e50b-5d18-8fd9-b5085dbccefd
identifier: oo:GB-COH-05125052
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PERFORMANCE BRUNEL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05125052`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c978f039-e50b-5d18-8fd9-b5085dbccefd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c978f039-e50b-5d18-8fd9-b5085dbccefd  

## Ownership & control

### Owners / controllers

- **Mr Graham Stuart Tomkinson** (beneficial owner) — 50% — https://whiteintel.dev/entity/a3962c83-1355-5f0b-b0e7-4d40844ebd8e
- **BRUNEL UNIVERSITY ENTERPRISES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/cccc0c69-3eef-5f1d-9180-e6257bb8fdce
- **Brunel University Enterprises Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c5009c6a-c33b-481f-917f-3eddf7748a5c
- **Mr Graham Stuart Tomkinson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5b35495a-2ff2-4877-8d54-c2cc1dff1a14

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

1. **Mr Graham Stuart Tomkinson** — beneficial owner 50% → *PERFORMANCE BRUNEL LIMITED*
1. **BRUNEL UNIVERSITY ENTERPRISES LIMITED** — beneficial owner 50% → *PERFORMANCE BRUNEL LIMITED*
1. **Brunel University Enterprises Limited** — beneficial owner 37.5% → *PERFORMANCE BRUNEL LIMITED*
1. **Mr Graham Stuart Tomkinson** — beneficial owner 37.5% → *PERFORMANCE BRUNEL LIMITED*
2. **BRUNEL UNIVERSITY LONDON** — beneficial owner 87.5% → *BRUNEL UNIVERSITY ENTERPRISES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05125052`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2004-05-11
- **Registered office:** Farthings, Crowbrook Road, Monks Risborough, Buckinghamshire, HP27 9LW, United Kingdom
- **SIC:** 72200

### Officers

- ROGERS, Derek — director · British · appointed 2005-01-20
- TOMKINSON, Graham Stuart — director · British · appointed 2004-05-11
- GLASSBERG, Lesley Barbara — secretary · British · appointed 2004-05-11 · resigned 2008-06-19
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-05-11 · resigned 2004-05-11
- RADFORD, Peter Frank, Professor — director · British · appointed 2005-02-10 · resigned 2018-03-15
- SIMON, Adrian — director · British · appointed 2004-05-11 · resigned 2011-07-20
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2004-05-11 · resigned 2004-05-11

### Beneficial owners (Persons with Significant Control)

- Mr Graham Stuart Tomkinson — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- [Brunel University Enterprises Limited](https://whiteintel.dev/entity/c5009c6a-c33b-481f-917f-3eddf7748a5c) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05125052

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERFORMANCE BRUNEL LIMITED**. Human view: https://whiteintel.dev/entity/c978f039-e50b-5d18-8fd9-b5085dbccefd · Structured JSON: https://whiteintel.dev/api/public/dossier/c978f039-e50b-5d18-8fd9-b5085dbccefd._

_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"._