Cockburn Lucas Independent Financial Consulting Limited

Company 03365186 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.

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.

directors on the board

10.4y median 0.4y

average tenure

29.1y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03365186
Status	Active
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

Ownership - persons with significant control (3)

Pfm Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Michael James Horseman ceased 2026 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr Walter Simeon Angus Shaw ceased 2026 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

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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