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BMS PERFORMANCE LIMITED
Company number 11116699 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BMS PERFORMANCE 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 BMS PERFORMANCE 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
- 11116699
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 December 2017
- Registered office
- Weybridge
- Country of origin
- United Kingdom
- Business
- Other activities of employment placement agencies
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BMS PERFORMANCE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 December 2024) lists 7 shareholders: 7 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 BMS PERFORMANCE LIMITED
BMS PERFORMANCE 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 (7)
Layer 1
Shareholders of BMS PERFORMANCE LIMITED · statement of 17 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PHILIP MELLOWS-FACER | — | 3,240 | ORDINARY |
| GRAHAM HALEWOOD | — | 1,900 | ORDINARY |
| ALASTAIR STEVEN BELL | — | 1,620 | ORDINARY |
| Masked · in the company report | — | — | — |
| CORDELIA SLATER-JOHNSTON | — | 1,620 | ORDINARY |
| ANDREW IAN OWEN | — | 1,000 | A ORDINARY |
| JONATHAN SEVERS | — | 1,000 | A ORDINARY |
People with significant control · 1 current
Who controls BMS PERFORMANCE LIMITED
BMS PERFORMANCE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Philip Mellows-Facer | Shares: more than 25% but not more than 50% | 2 November 2020 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bms Performance Llp | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 18 December 2017 | 2 November 2020 |
Officers · 5 current
Who runs BMS PERFORMANCE LIMITED
BMS PERFORMANCE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 5 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BELL, Alastair Steven | Director | 1 February 2021 | British | England |
| HALEWOOD, Graham John | Director | 18 December 2017 | British | United Kingdom |
| ILLINGWORTH, Benjamin Derek Andrew | Director | 1 February 2020 | British | England |
| MELLOWS-FACER, Philip | Director | 21 March 2018 | British | United Kingdom |
| SLATER-JOHNSTON, Cordelia Laura-Jane | Director | 1 February 2021 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Matthew James | Director | 21 March 2018 | 30 November 2020 |
| BILL, David Robert | Director | 21 March 2018 | 21 February 2021 |
| CARROLL, Daniel Russi | Director | 21 March 2018 | 2 November 2020 |
| DALY, Susan | Director | 21 March 2018 | 30 November 2020 |
| MILSTED, Mark Christopher | Director | 21 March 2018 | 31 March 2020 |
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.
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