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Company · Blackpool

Progress Nominees Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Progress Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. John Richard Gulliver 2017-2020 Director View profile
  2. David William Clueit 2003-2020 Director View profile
  3. Giles St George Hargreave 1999-2017 Director View profile
  4. Thomas Westall 1993 Director View profile
  5. Richard Peter Yates 1998 Director View profile
  6. Simon Oliver Hargreave 2003 Director View profile
  7. Mark Edward Whittaker 2003 Director View profile
  8. Jeremy David Hamilton Hargreave 2003 Director View profile
  9. Colin Oliver Hargreave 1993 Director View profile
  10. David James Durie 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
28/08/1981
Registered office
Blackpool

Ownership

Owned by (1) 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.

Group

  1. Progress Nominees Limited is controlled by Canaccord Genuity Wealth Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-01-28 · source: Companies House PSC register
  2. Canaccord Genuity Wealth Limited is controlled by Canaccord Genuity Wealth Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Canaccord Genuity Wealth Group Limited is controlled by Canaccord Genuity Wealth Group Holdings (Jersey) Limited
    Evidence
    active 75-100% shares · notified 2017-09-14 · source: Companies House PSC register

Ultimately controlled by Canaccord Genuity Wealth Group Holdings (Jersey) Limited.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£96
Cash
£96
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2026-04-30Not reported£96
2026-04-30Not reported£96

Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

20.4y median 20.4y
average tenure
32.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 9

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01583152
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2028
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data