Perspective (North) Limited
Company 04021420 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.
2 directors on the board
- Ian Mitcheal Wilkinson Director · appointed 2009
- David John Philip Hesketh Director · appointed 2019
11.7y median 11.7y
average tenure
16.7y
longest tenure
Directors past 6 years
- Ian Mitcheal Wilkinson Director · appointed 2009
- David John Philip Hesketh Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Ian Mitcheal Wilkinson Director · appointed 2009
- David John Philip Hesketh Director · appointed 2019
Also govern a charity
Left in the last 12 months
- John Davies Director · appointed 2018 · 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.
Finance 95Dormant 52Business services 8Professional services 5Other 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.
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
- BLM Partnership Limited 2 shared directors
- Grosvenor Wealth Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04021420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2000 |
| 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)
64999 - Financial intermediation not elsewhere classified
Owned by (2) 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 - Perspective Financial Group Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Watson Buckle Wealth Management Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06
Officers (16)
- David John Philip Hesketh Director · appointed 2019
- David John Philip Hesketh Secretary · appointed 2013
- Ian Mitcheal Wilkinson Director · appointed 2009
Show 13 former officers
- John Davies Director · appointed 2018 · resigned 2026
- Peter Craddock Secretary · appointed 2012 · resigned 2013
- Peter Martin Craddock Director · appointed 2011 · resigned 2013
- Philip Alexander Carr Director · appointed 2010 · resigned 2013
- Paul David Smith Director · appointed 2009 · resigned 2009
- Trevor Gordon Clark Director · appointed 2009 · resigned 2018
- Anthony Jackson Morrow Secretary · appointed 2008 · resigned 2012
- Damian John Keeling Director · appointed 2008 · resigned 2009
- Helen Normington Director · appointed 2002 · resigned 2008
- Julie Josephine Wright Director · appointed 2002 · resigned 2003
- Christopher Howard Metcalfe Director · appointed 2002 · resigned 2003
- Paul Wright Director · appointed 2000 · resigned 2003
- David Neil Normington Secretary · appointed 2000 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record