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Company · Chorley

Perspective (North East) Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Perspective (North East) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Jamie Richard Tocher 2025-2026 Director View profile
  2. Andrew Heap 2023-2026 Director View profile
  3. Michael James Owen Gordon 2014-2026 Director View profile
  4. Peter Martin Craddock 2011-2013 Director View profile
  5. Philip Alexander Carr 2010-2013 Director View profile
  6. Damian John Keeling 2008-2012 Director View profile
  7. Anthony Arthur James Bannard Smith 2008-2009 Director View profile
  8. Trevor Gordon Clark 2007-2024 Director View profile
  9. Mark Hatton Wilkinson 2002-2007 Director View profile
  10. Ian David Wilson 2002-2015 Director View profile
  11. Richard Hornby 2002-2013 Director View profile
  12. Peter Craddock 2012-2013 Secretary View profile
  13. Anthony Jackson Morrow 2008-2012 Secretary View profile
  14. Peter Robert Rutherford 2001-2011 Secretary View profile
  15. Paul Mcatominey 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
20/02/2001
Registered office
Chorley
Previous names
Rutherford Wilkinson Limited (until 01/06/2018)

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

  1. Perspective (North East) 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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.

508 other companies in this group

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.

3 directors on the board

8.1y median 0.1y
average tenure
24y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04163906
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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