Quantum Portfolio Management Limited
Company 04606421 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
- David John Philip Hesketh Director · appointed 2021
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
- Perspective (Springfield) Limited 1 shared director
- Perspective (East Anglia) Limited 1 shared director
- Charles Reynolds & Associates Limited 1 shared director
- Searchlight Investments Limited 1 shared director
- Charles Reynolds & Associates (Independent Financial Advisers) Limited 1 shared director
- Bowman Financial Planning Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04606421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2002 |
| 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 (3) 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.
- Kelvin Peter Barlow ceased 2021-01-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Nigel Geoffrey Minay ceased 2021-01-05
25-50% shares, 25-50% voting · notified 2016-04-06 - PFM Group Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2021-01-05
Officers (5)
- David John Philip Hesketh Director · appointed 2021
- David John Philip Hesketh Secretary · appointed 2021
Show 3 former officers
- Nigel Geoffrey Minay Secretary · appointed 2003 · resigned 2021
- Kelvin Peter Barlow Director · appointed 2002 · resigned 2021
- Peter Murphy Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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