Progress Nominees Limited
Company 01583152 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cgwl Nominees Limited 2 shared directors
- Cgwl FD Nominees Limited 2 shared directors
- Hargreave Hale Nominees Limited 1 shared director
- Canaccord Genuity Wealth Limited 1 shared director
- Canaccord Genuity Wealth Group Limited 1 shared director
- Punter Southall Wealth Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01583152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1981 |
| Address | TALISMAN HOUSE, BOARDMANS WAY, BLACKPOOL, FY4 5FY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Canaccord Genuity Wealth Limited
ownership of shares 75-100% voting rights 75-100% - Hargreave Hale Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm - ceased
Officers (12)
- Hall, Peter Graham Director · appointed 2017
- Brookes, Stuart Neville Director · appointed 1994
- Gulliver, John Richard Former Director · appointed 2017 · resigned 2020
- Clueit, David William Former Director · appointed 2003 · resigned 2020
- Hargreave, Giles St George Former Director · appointed 1999 · resigned 2017
- Westall, Thomas Former Director · resigned 1993
- Yates, Richard Peter Former Director · resigned 1998
- Hargreave, Simon Oliver Former Director · resigned 2003
- Whittaker, Mark Edward Former Director · resigned 2003
- Hargreave, Jeremy David Hamilton Former Director · resigned 2003
- Durie, David James Former Secretary · resigned 1998
- Hargreave, Colin Oliver Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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