Perspective Financial Group Limited
Company 06455775 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 2013
- David John Philip Hesketh Director · appointed 2013
- Julie Suzanne Hepworth Director · appointed 2013
- Sam Philip Ward Director · appointed 2024
9.9y median 12.6y
average tenure
12.6y
longest tenure
Directors past 6 years
- Ian Mitcheal Wilkinson Director · appointed 2013
- 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 2013
- David John Philip Hesketh Director · appointed 2013
- Julie Suzanne Hepworth Director · appointed 2013
- Sam Philip Ward Director · appointed 2024
Also govern a charity
0
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 124Dormant 72Business services 11Professional 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.
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
- PFM 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 | 06455775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2007 |
| 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.
- Cbpe Capital IX GP LLP ceased 2024-05-08
50-75% shares, 50-75% shares (firm) · notified 2019-12-20 - Cbpe Capital LLP ceased 2024-05-08
50-75% voting, 50-75% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2019-12-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PFM Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vista Platform Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Perspective (North) Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Vivienne Shepherd Limited ceased 2016-04-06
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Multiplex Financial Trustees Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Mcgregors Wealth Management Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Cambridge Investments Limited ceased 2020-06-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Equilibrium Wealth Management Limited ceased 2016-07-01
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-07-01
Officers (15)
- Sam Philip Ward Director · appointed 2024
- Ian Mitcheal Wilkinson Director · appointed 2013
- David John Philip Hesketh Director · appointed 2013
- Julie Suzanne Hepworth Director · appointed 2013
- David John Philip Hesketh Secretary · appointed 2013
Show 10 former officers
- Philip Alexander Carr Secretary · appointed 2012 · resigned 2013
- Peter Martin Craddock Director · appointed 2011 · resigned 2013
- Michael Peter Rogan Director · appointed 2010 · resigned 2019
- Paul Michael Newton Director · appointed 2010 · resigned 2019
- Mosaic Private Equity Limited Corporate-director · appointed 2008 · resigned 2019
- Anthony Arthur James Bannard Smith Director · appointed 2008 · resigned 2009
- Anthony Jackson Morrow Secretary · appointed 2007 · resigned 2014
- Paul Henry Hogarth Director · appointed 2007 · resigned 2019
- Damian John Keeling Director · appointed 2007 · resigned 2014
- Philip Alexander Carr Director · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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