Perspective (Thornton Springer) Limited
Company 03003079 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Ian Mitcheal Wilkinson Director · appointed 2013
- Samuel Wright Director · appointed 2020
- Julie Suzanne Hepworth Director · appointed 2013
Directors past 6 years
- Ian Mitcheal Wilkinson Director · appointed 2013
- Julie Suzanne Hepworth Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Samuel Wright Director · appointed 2020
Portfolio (2)
- Ian Mitcheal Wilkinson Director · appointed 2013
- Julie Suzanne Hepworth Director · appointed 2013
Also govern a charity
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 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.
Related organisations
- Perspective (Springfield) Limited 2 shared directors
- Perspective (South East) Limited 2 shared directors
- Perspective (Central & East) Limited 2 shared directors
- Cockburn Lucas Independent Financial Consulting Limited 2 shared directors
- Perspective (North East) Limited 2 shared directors
- Prolific Financial Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03003079 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1994 |
| 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 (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.
- PFM Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Samuel Wright Director · appointed 2020
- Ian Mitcheal Wilkinson Director · appointed 2013
- Julie Suzanne Hepworth Director · appointed 2013
- David John Philip Hesketh Secretary · appointed 2013
Show 8 former officers
- Michael Bambrook Director · appointed 2014 · resigned 2019
- Peter Craddock Secretary · appointed 2012 · resigned 2013
- Peter Martin Craddock Director · appointed 2011 · resigned 2013
- Anthony Jackson Morrow Director · appointed 2011 · resigned 2012
- Anthony Morrow Secretary · appointed 2011 · resigned 2012
- Philip Alexander Carr Director · appointed 2011 · resigned 2013
- Colette Ann Sully Secretary · appointed 1994 · resigned 2011
- Austyn Anthony Smith Director · appointed 1994 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record