Perspective (Prosser Knowles) Limited
Company 04520041 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
- David John Philip Hesketh Director · appointed 2025
- Sam Philip Ward Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- David John Philip Hesketh Director · appointed 2025
- Sam Philip Ward Director · appointed 2026
Left in the last 12 months
- Ian Mitcheal Wilkinson Director · appointed 2025 · resigned 2026
- Nicholas Neild Broughton Director · appointed 2016 · resigned 2026
- Julie Suzanne Hepworth Director · appointed 2025 · resigned 2026
- Dale Gough Director · appointed 2020 · resigned 2025
- Tracey Louise Underwood Director · appointed 2023 · resigned 2025
- Nicholas Daniel Aston Director · appointed 2008 · resigned 2026
- Leighton Parkes Director · appointed 2020 · resigned 2025
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.
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
- PFM Group Limited 2 shared directors
- Perspective Financial Group Limited 2 shared directors
- Perspective (Avon) Limited 2 shared directors
Connected through a shared director
- Perspective (Springfield) Limited 1 shared director
- Perspective (East Anglia) Limited 1 shared director
- Charles Reynolds & Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04520041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2002 |
| Address | LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Andrew David Hugh Prosser ceased 2021-04-01
25-50% shares, 25-50% voting · notified 2016-08-28 - Nicholas Daniel Aston ceased 2022-08-01
25-50% shares, 25-50% voting · notified 2016-08-28 - PFM Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25 - Odaanp Limited ceased 2025-11-25
25-50% shares, 25-50% voting · notified 2022-08-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kmpk Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Griffiths Marshall Wealth Management Limited
25-50% shares, 25-50% voting · notified 2020-03-04
Officers (13)
- Sam Philip Ward Director · appointed 2026
- David John Philip Hesketh Director · appointed 2025
Show 11 former officers
- Ian Mitcheal Wilkinson Director · appointed 2025 · resigned 2026
- Julie Suzanne Hepworth Director · appointed 2025 · resigned 2026
- Tracey Louise Underwood Director · appointed 2023 · resigned 2025
- Dale Gough Director · appointed 2020 · resigned 2025
- Leighton Parkes Director · appointed 2020 · resigned 2025
- Nicholas Neild Broughton Director · appointed 2016 · resigned 2026
- Nicholas Daniel Aston Director · appointed 2008 · resigned 2026
- Kenneth Hugh Prosser Director · appointed 2002 · resigned 2013
- Andrew David Hugh Prosser Secretary · appointed 2002 · resigned 2023
- June Margaret Knowles Secretary · appointed 2002 · resigned 2008
- Ronald John Currill Director · appointed 2002 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record