Platinum Portfolios Limited
Company 03552172 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.
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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.
1 directors on the board
- Sam Philip Ward Director · appointed 2026
Left in the last 12 months
- David John Philip Hesketh Director · appointed 2013 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Goldwyns Wealth Management Limited 1 shared director
- Abbey Meads Financial LTD 1 shared director
- Perspective (Prosser Knowles) Limited 1 shared director
- Warnes Anderton Limited 1 shared director
- PFM Group Limited 1 shared director
- A to Z Financial Planning Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03552172 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1998 |
| Address | LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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 (14)
- Sam Philip Ward Director · appointed 2026
Show 13 former officers
- David John Philip Hesketh Director · appointed 2013 · resigned 2026
- Julie Suzanne Hepworth Director · appointed 2013 · resigned 2024
- David John Philip Hesketh Secretary · appointed 2013 · resigned 2026
- Peter Craddock Secretary · appointed 2012 · resigned 2013
- Peter Martin Craddock Director · appointed 2011 · resigned 2013
- Anthony Jackson Morrow Director · appointed 2009 · resigned 2012
- Anthony Morrow Secretary · appointed 2009 · resigned 2012
- Philip Alexander Carr Director · appointed 2009 · resigned 2013
- Mark Taylor Director · appointed 2007 · resigned 2024
- Paul Raymond Winder Director · appointed 1998 · resigned 2014
- Ian John Blackburn Director · appointed 1998 · resigned 2013
- Susan Jane Towner Secretary · appointed 1998 · resigned 2014
- Charles William House Director · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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