Cockburn Lucas Independent Financial Consulting Limited
Company 03365186 Active - Proposal to Strike off
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.
5 directors on the board
- Ian Mitcheal Wilkinson Director · appointed 2026
- David John Philip Hesketh Director · appointed 2026
- Walter Simeon Angus Shaw Director · appointed 2004
- Julie Suzanne Hepworth Director · appointed 2026
- Michael James Horseman Director · appointed 1997
10.4y median 0.4y
average tenure
29.1y
longest tenure
Directors past 6 years
- Walter Simeon Angus Shaw Director · appointed 2004
- Michael James Horseman Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Walter Simeon Angus Shaw Director · appointed 2004
Portfolio (4)
- Ian Mitcheal Wilkinson Director · appointed 2026
- David John Philip Hesketh Director · appointed 2026
- Julie Suzanne Hepworth Director · appointed 2026
- Michael James Horseman Director · appointed 1997
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 121Dormant 63Business services 10Professional services 6Other services 1
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.
Related organisations
- Perspective (Springfield) Limited 3 shared directors
- Perspective (South East) Limited 3 shared directors
- Perspective (Central & East) Limited 3 shared directors
- Perspective (North East) Limited 3 shared directors
- Prolific Financial Services Limited 3 shared directors
- Fortitude Financial Planning Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03365186 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 02/05/1997 |
| Address | LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Michael James Horseman ceased 2026-03-09
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Walter Simeon Angus Shaw ceased 2026-03-09
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - PFM Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-09
Officers (11)
- Ian Mitcheal Wilkinson Director · appointed 2026
- David John Philip Hesketh Director · appointed 2026
- Julie Suzanne Hepworth Director · appointed 2026
- David John Philip Hesketh Secretary · appointed 2026
- Walter Simeon Angus Shaw Director · appointed 2004
- Michael James Horseman Director · appointed 1997
Show 5 former officers
- David Charles Shelton Secretary · appointed 2003 · resigned 2009
- Kenneth Thomas Horseman Director · appointed 1997 · resigned 2003
- Angela Jayne Horseman Secretary · appointed 1997 · resigned 2003
- Peter Towsey Director · appointed 1997 · resigned 2007
- Anthony John Eric Kidd Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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