Company · Chorley
Perspective Financial Group Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Peter Martin Craddock 2011-2013 View profile
- Michael Peter Rogan 2010-2019 View profile
- Paul Michael Newton 2010-2019 View profile
- Mosaic Private Equity Limited 2008-2019 View profile
- Anthony Arthur James Bannard Smith 2008-2009 View profile
- Paul Henry Hogarth 2007-2019 View profile
- Damian John Keeling 2007-2014 View profile
- Philip Alexander Carr 2007-2013 View profile
- Philip Alexander Carr 2012-2013 View profile
- Anthony Jackson Morrow 2007-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 18/12/2007
- Registered office
- Chorley
Ownership
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.
Group
- 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 - 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 - 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 - 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 - 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.
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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.
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06455775
- 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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