Cambridge Investments Limited
Company 01370458 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Julie Suzanne Hepworth Director · appointed 2013
- James Bruce Director · appointed 2020
Directors past 6 years
- Julie Suzanne Hepworth Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- James Bruce Director · appointed 2020
Portfolio (1)
- Julie Suzanne Hepworth Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Perspective (Springfield) Limited 1 shared director
- Perspective (East Anglia) Limited 1 shared director
- Perspective (Thornton Springer) Limited 1 shared director
- Equilibrium Wealth Management Limited 1 shared director
- Perspective (South East) Limited 1 shared director
- Perspective (Central & East) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01370458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1978 |
| Address | LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Perspective Financial Group Limited ceased 2020-06-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cbpe Capital IX GP LLP ceased 2024-05-08
50-75% shares, 50-75% shares (firm) · notified 2020-06-19 - Cbpe Capital LLP ceased 2024-05-08
50-75% voting, 50-75% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2020-06-19
Officers (13)
- James Bruce Director · appointed 2020
- Julie Suzanne Hepworth Director · appointed 2013
Show 11 former officers
- Lothar Mentel Director · appointed 2015 · resigned 2017
- David John Philip Hesketh Director · appointed 2013 · resigned 2020
- David John Philip Hesketh Secretary · appointed 2013 · resigned 2020
- Peter Craddock Secretary · appointed 2012 · resigned 2013
- Peter Martin Craddock Director · appointed 2011 · resigned 2013
- Philip Alexander Carr Director · appointed 2010 · resigned 2013
- Anthony Jackson Morrow Secretary · appointed 2008 · resigned 2012
- Damian John Keeling Director · appointed 2008 · resigned 2013
- Christopher Graham Gough Goodman Secretary · appointed 1996 · resigned 2018
- Maria Olga Adlin De Lima Director · appointed 1992 · resigned 2012
- Marie-Therese Elizabeth Gough Goodman Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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