# Foinaven Asset Management Ltd

## Details

- **Company number:** [05015645](https://find-and-update.company-information.service.gov.uk/company/05015645)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 2004
- **Registered office:** LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESKETH, David John Philip | director | 19 Dec 2024 | 23 Jul 2026 |
| WILKINSON, Ian Mitcheal | director | 19 Dec 2024 | 14 Aug 2026 |
| WARD, Sam Philip | director | 23 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Marie Roberts | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 19 Dec 2024 |
| Mr Simon Nicholas Roberts | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 19 Dec 2024 |
| Pfm Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Dec 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | - | £338,592 | £278,688 | 8 |
| 31 Dec 2022 | - | £247,401 | £239,434 | 7 |
| 31 Dec 2021 | £702,500 | £263,844 | £380,868 | 7 |
| 31 Dec 2020 | £551,530 | £311,618 | £473,598 | 6 |
| 31 Dec 2019 | - | £599,159 | £423,337 | 7 |
| 31 Dec 2018 | £593,583 | £419,126 | £159,142 | 6 |
| 31 Dec 2017 | - | £287,497 | £171,429 | 6 |
| 31 Dec 2016 | - | £156,316 | £73,421 | 5 |
| 31 Dec 2015 | - | £114,808 | £142,883 | - |
| 31 Dec 2014 | - | £54,927 | £40,600 | - |



## Owned by

Foinaven Asset Management Ltd → [PFM Group Limited](/company/05091707) → [Perspective Financial Group Limited](/company/06455775)




## Directors' other companies

- [WARD, Sam Philip](/person/6372291) - director at [Perspective (Oxon) Limited](/company/04770494)
- [WARD, Sam Philip](/person/6372291) - director at [Informed Financial Advice Limited](/company/06954428)
- [WARD, Sam Philip](/person/6372291) - director at [Platinum Portfolios Limited](/company/03552172)
- [WARD, Sam Philip](/person/6372291) - director at [Perspective (Prosser Knowles) Limited](/company/04520041)
- [WARD, Sam Philip](/person/6372291) - director at [Charles Reynolds & Associates Limited](/company/02056650)
- [WARD, Sam Philip](/person/6372291) - director at [JRT Wealth Management Limited](/company/07887215)
- [WARD, Sam Philip](/person/6372291) - director at [Granite Coast Ltd](/company/08303953)
- [WARD, Sam Philip](/person/6372291) - director at [P Bennett & Associates Limited](/company/08248892)
- [WARD, Sam Philip](/person/6372291) - director at [Perspective (Avon) Limited](/company/08017779)
- [WARD, Sam Philip](/person/6372291) - director at [Perspective (North) Limited](/company/04021420)



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