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PERFORMANCE HORIZON GROUP LIMITED
Company number 07188234 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PERFORMANCE HORIZON GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PERFORMANCE HORIZON GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07188234
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 March 2010
- Registered office
- Newcastle Upon Tyne
- Country of origin
- United Kingdom
- Business
- Other information technology service activities
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PERFORMANCE HORIZON GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 March 2026) lists 61 shareholders: 1 company and 60 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PERFORMANCE HORIZON GROUP LIMITED
PERFORMANCE HORIZON GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (61)
Layer 1
Shareholders of PERFORMANCE HORIZON GROUP LIMITED · statement of 20 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| DN CAPITAL - GLOBAL VENTURE CAPITAL II LP Company LP012499 | 16.96% | 10,025,640 | ORDINARY SHARES / SERIES A-1 SHARES / SERIES A-2 SHARES / SERIES B SHARES / SERIES C SHARES |
| GREYCROFT PARTNERS II L.P | 9.79% | 5,786,720 | DEFERRED / SERIES A-2 SHARES / SERIES B SHARES |
| MITHRIL LP | 8.85% | 5,230,470 | SERIES B SHARES / SERIES C SHARES |
| GREYCROFT GROWTH LP | 7.92% | 4,684,080 | ORDINARY SHARES / SERIES C SHARES |
| DN CAPITAL - GLOBAL VENTURE CAPITAL III | 4.72% | 2,788,873 | ORDINARY SHARES / SERIES C SHARES |
| MATT GILBERT | 4.2% | 2,479,889 | ORDINARY SHARES |
| E.VENTURES GROWTH LP | 3.57% | 2,107,840 | ORDINARY SHARES / SERIES C SHARES |
| MOJO DIGITAL ONE SCSP | 3.27% | 1,932,280 | ORDINARY SHARES / SERIES D SHARES |
| GP BULLHOUND FUND IV SCSP | 2.55% | 1,505,450 | SERIES D SHARES |
| THOMAS BUEHLMANN | 1.31% | 772,154 | ORDINARY SHARES / SERIES A-2 SHARES / SERIES B SHARES / SERIES C SHARES / SERIES E SHARES |
| PAUL NETWON | 1.02% | 601,400 | DEFERRED |
| JOHN TAYSOM | 0.98% | 581,194 | ORDINARY SHARES / SERIES A-2 SHARES / SERIES B SHARES / SERIES C SHARES / SERIES E SHARES |
| MALCOLM COWLEY | 0.93% | 552,030 | SERIES A-2 SHARES / Z-2 |
| SEAN SEWELL | 0.92% | 540,968 | ORDINARY SHARES / Z-2 |
| PIERSMITH INC | 0.89% | 528,680 | ORDINARY SHARES |
| GREG AUGENSTEIN | 0.82% | 485,724 | ORDINARY SHARES |
| ALEXANDER HOOKER ALANSON | 0.8% | 475,760 | ORDINARY SHARES / SERIES A-2 SHARES |
| PETER MYCOCK | 0.67% | 398,285 | ORDINARY SHARES |
| ACCEL- KKR MEMBERS FUND, LLC | 0.66% | 388,727 | ORDINARY SHARES / SERIES E SHARES |
| PAUL FELLOWS | 0.59% | 348,198 | ORDINARY SHARES |
| MATT SIMMONDS | 0.47% | 280,000 | DEFERRED / ORDINARY SHARES / Z-2 |
| CHARLES CALABRESE | 0.35% | 205,700 | ORDINARY SHARES |
| MATTHEW BAILEY | 0.2% | 118,520 | ORDINARY SHARES |
| PAUL NEWTON | 0.17% | 100,040 | ORDINARY SHARES |
Show all 61 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JAMES NICHOLS | 0.16% | 95,692 | ORDINARY SHARES |
| SFTRUST HOLDINGS LLC | 0.1% | 59,336 | SERIES A-2 SHARES |
| ANIL PEREIRA | 0.1% | 57,160 | ORDINARY SHARES |
| WILLIAM GOFF | 0.1% | 56,282 | ORDINARY SHARES |
| LEIGH CARLIN | 0.1% | 56,170 | DEFERRED / ORDINARY SHARES / Z-2 |
| ANDREW ERIC LAWSON-SMITH | 0.07% | 42,110 | ORDINARY SHARES |
| MATTHEW WELLS | 0.05% | 31,230 | ORDINARY SHARES |
| ROBERT BINSFELD | 0.05% | 26,875 | ORDINARY SHARES |
| AYUSH KHARE | 0.04% | 25,806 | ORDINARY SHARES |
| JASON KOHN | 0.04% | 23,328 | ORDINARY SHARES |
| SIMON FUNG | 0.03% | 19,810 | ORDINARY SHARES / Z-2 |
| ANSHU KHURANA | 0.03% | 19,483 | ORDINARY SHARES |
| STEFAN MAREV | 0.03% | 17,500 | ORDINARY SHARES |
| JESSICA HENIG | 0.03% | 17,291 | ORDINARY SHARES |
| CARLOS MONTOYA | 0.03% | 15,796 | ORDINARY SHARES |
| MISTY BREWSTER | 0.03% | 15,000 | ORDINARY SHARES |
| PHILIP YOUNG | 0.03% | 14,810 | ORDINARY SHARES |
| YANA BARANCE | 0.02% | 13,485 | ORDINARY SHARES |
| MATTHEW CLARKE | 0.02% | 11,350 | ORDINARY SHARES |
| GEORGE GRAY | 0.02% | 11,250 | ORDINARY SHARES / Z-2 |
| JONATHAN BUTLER | 0.02% | 10,000 | ORDINARY SHARES |
| NEIL GRAHAM | 0.02% | 10,000 | ORDINARY SHARES |
| SCOTT O'BREIN | 0.02% | 10,000 | Z-2 |
| PAUL BASEY | 0.01% | 8,025 | ORDINARY SHARES |
| PHIL YOUNG | 0.01% | 7,500 | Z-2 |
| MATT CALORAS | 0.01% | 6,246 | ORDINARY SHARES |
| ASHLEY WILD | 0.01% | 5,000 | DEFERRED |
| CARYS ROCHE | 0.01% | 5,000 | Z-2 |
| JAMES GOTT | 0.01% | 5,000 | DEFERRED |
| JENNIFER KILMARTIN | 0.01% | 5,000 | Z-2 |
| MIKE HALLORAN | 0.01% | 5,000 | ORDINARY SHARES |
| PAUL OYSTON | 0.01% | 5,000 | Z-2 |
| ROB MITCHELL | 0.01% | 5,000 | ORDINARY SHARES |
| STEFANIE COLLEY | 0.01% | 5,000 | ORDINARY SHARES |
| JAD FOSTER | under 0.01% | 2,500 | ORDINARY SHARES |
| PAMELA MORGAN | under 0.01% | 2,082 | ORDINARY SHARES |
People with significant control · 0 current
Who controls PERFORMANCE HORIZON GROUP LIMITED
PERFORMANCE HORIZON GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dn Capital - Global Venture Capital Ii Lp | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 12 October 2018 |
Officers · 5 current
Who runs PERFORMANCE HORIZON GROUP LIMITED
PERFORMANCE HORIZON GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 13 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ELTON, John Paul | Director | 17 February 2022 | American,Canadian | United States |
| GILBERT, Matthew Aaron | Director | 22 January 2021 | American | United States |
| PORTEN, Joseph Alois | Director | 13 December 2019 | American | United States |
| ROYAN, Anuja | Director | 18 May 2018 | Canadian | Canada |
| SCHLENKER, Steve | Director | 15 May 2015 | American | United States |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALANSON, Alexander Hooker | Secretary | 12 March 2010 | 13 February 2017 |
| HALL, Louise | Secretary | 13 February 2017 | 3 April 2019 |
| LEMBERG, Michael David | Secretary | 14 May 2019 | 3 January 2023 |
| ALANSON, Alexander Hooker | Director | 12 March 2010 | 25 October 2013 |
| BRADLEY, Daniel Thomas | Director | 1 October 2010 | 15 May 2015 |
| BUEHLMANN, Thomas | Director | 1 January 2011 | 21 July 2015 |
| COWLEY, Malcolm Steven | Director | 1 September 2010 | 5 October 2020 |
| FELLOWS, Paul William | Director | 11 October 2010 | 13 December 2019 |
| GREENSPON, Colin | Director | 21 July 2015 | 18 May 2018 |
| ROYAN, Ajay | Director | 1 September 2014 | 21 July 2015 |
| SIGALOW, Ian David | Director | 21 July 2015 | 17 February 2022 |
| TAYSOM, John Graham | Director | 1 January 2011 | 21 July 2015 |
| WALSKE, Steven | Director | 21 July 2015 | 14 May 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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