Company
Platinum Portfolios Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- David John Philip Hesketh 2013-2026 View profile
- Julie Suzanne Hepworth 2013-2024 View profile
- Peter Martin Craddock 2011-2013 View profile
- Anthony Jackson Morrow 2009-2012 View profile
- Philip Alexander Carr 2009-2013 View profile
- Mark Taylor 2007-2024 View profile
- Paul Raymond Winder 1998-2014 View profile
- Ian John Blackburn 1998-2013 View profile
- Charles William House 1998-2004 View profile
- David John Philip Hesketh 2013-2026 View profile
- Peter Craddock 2012-2013 View profile
- Anthony Morrow 2009-2012 View profile
- Susan Jane Towner 1998-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/04/1998
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.
- PFM Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Platinum Portfolios Limited
is controlled by PFM Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - PFM Group Limited
is controlled by Perspective Financial Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Perspective Financial Group Limited
is controlled by Cbpe Capital IX GP LLP
Evidence
ceased 50-75% shares, 50-75% shares (firm) · notified 2019-12-20, ceased 2024-05-08 · source: Companies House PSC register - Cbpe Capital IX GP LLP
is controlled by Cbpe Limited
Evidence
active 25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - Cbpe Limited
is controlled by Cbpe Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Cbpe Holdings Limited
is controlled by Cbpe Capital LLP
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - Cbpe Capital LLP
is controlled by Sean Michael Dinnen
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2024-04-06 · source: Companies House PSC register
Ultimately controlled by Sean Michael Dinnen.
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- SG000275
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- Cbpe XI Founders LP
- SG000329
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- HGF Legal Limited
- SG000204
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- SG000345
- SG000529
- SG000258
- Cbpe Founders Limited
- Banner EBT Trustee Limited
- SG000315
- Veincentre Holdings LTD
- BKL Trust Company B Limited
- Clarendon Financial Planning Limited
- JTC Fund Services (UK) Limited
- Telemetron Limited
- OH Assist Finance Limited
- Veincentre Group LTD
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Showing the first 50.
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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03552172
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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