PFM Group Limited
Company 05091707 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.
4 directors on the board
- Ian Mitcheal Wilkinson Director · appointed 2010
- David John Philip Hesketh Director · appointed 2013
- Julie Suzanne Hepworth Director · appointed 2013
- Sam Philip Ward Director · appointed 2024
Directors past 6 years
- Ian Mitcheal Wilkinson Director · appointed 2010
- David John Philip Hesketh Director · appointed 2013
- Julie Suzanne Hepworth Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Ian Mitcheal Wilkinson Director · appointed 2010
- David John Philip Hesketh Director · appointed 2013
- Julie Suzanne Hepworth Director · appointed 2013
- Sam Philip Ward Director · appointed 2024
Also govern a charity
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
- 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 Financial Group Limited 4 shared directors
- Perspective (Springfield) Limited 3 shared directors
- Perspective (South East) Limited 3 shared directors
- Perspective (Central & East) Limited 3 shared directors
- Cockburn Lucas Independent Financial Consulting Limited 3 shared directors
- Perspective (North East) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05091707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2004 |
| 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)
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.
- Perspective Financial Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 107 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Perspective (North West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shirebrook Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Platinum Portfolios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Perspective (North East) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Financial Connection Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Perspective (Midlands & Cheshire) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Perspective (South East) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charles Reynolds & Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Warnes Anderton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vivienne Shepherd Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Perspective (Oxon) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Professional Investment Management Services (Maidstone) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wingham Wyatt Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Perspective (North) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mcgregors Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Walter Wright Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Future Lifestyle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Equilibrium Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Perspective (Home Counties) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chambers & CO (Chelmsford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Perspective (West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Perspective (Avon) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Perspective (Thornton Springer) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Galloway Whitfield (Life & Pensions) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 - Investment Principles Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-11 - Quantum Portfolio Management Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2021-01-05 - Ilpg LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-08 - Bowman Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-11 - Prolific Financial Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25 - Avon Financial Advisers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30 - ST Lawrence Investment & Pension Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-19 - Beanland Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31 - Searchlight Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 - Stafford & CO. LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 - Stafford Financial Planning LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 - Ramsey Financial (Cambs) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-19 - Goldwyns Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Informed Financial Advice Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - Perspective (South West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-13 - HNH Financial Services Holdings Limited
75-100% shares, 75-100% voting · notified 2023-03-14 - P Bennett & Associates Limited
75-100% shares · notified 2023-04-21 - Marlborough Place LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-02 - A to Z Financial Planning Limited
75-100% shares, 75-100% voting · notified 2023-06-08 - Airedale PFS Limited
75-100% shares, 75-100% voting · notified 2023-06-08 - Granite Coast LTD
75-100% shares, 75-100% voting · notified 2023-06-09 - Prosperity (Holdings) Limited
25-50% shares, 25-50% voting · notified 2023-06-28 - AYP Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 - Plan 2 Retire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 - Anglin Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 - Strategic Financial Portfolios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29
+57 more
Officers (14)
- Sam Philip Ward Director · appointed 2024
- David John Philip Hesketh Secretary · appointed 2013
- David John Philip Hesketh Director · appointed 2013
- Julie Suzanne Hepworth Director · appointed 2013
- Ian Mitcheal Wilkinson Director · appointed 2010
Show 9 former officers
- Philip Alexander Carr Secretary · appointed 2012 · resigned 2013
- Peter Martin Craddock Director · appointed 2011 · resigned 2013
- Philip Alexander Carr Director · appointed 2009 · resigned 2013
- Anthony Jackson Morrow Secretary · appointed 2008 · resigned 2014
- Damian John Keeling Director · appointed 2008 · resigned 2013
- Timothy Masson Langman Director · appointed 2004 · resigned 2009
- William James White Director · appointed 2004 · resigned 2008
- Emma Louise Smith Director · appointed 2004 · resigned 2008
- Anthony Arthur James Bannard Smith Secretary · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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