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Company

Personal Assurance Public Limited Company

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 25

  1. Liam Scott Forrest Mcgrath 2021-2022 Director View profile
  2. Sarah Anne Mace 2020-2026 Director View profile
  3. Robert Michael Head 2016-2025 Director View profile
  4. Deborah Karen Frost 2015-2023 Director View profile
  5. Mark Winlow 2013-2021 Director View profile
  6. Michael Ian Dugdale 2013-2020 Director View profile
  7. Mark William Scanlon 2011-2019 Director View profile
  8. Nigel Brittle 2009-2011 Director View profile
  9. Harry Heywood Driver 2008-2014 Director View profile
  10. Hedley Harrison 2006-2012 Director View profile
  11. Kenneth William Rooney 2003-2021 Director View profile
  12. Roger Michael Green 2003-2013 Director View profile
  13. Christopher John Curling 2003-2016 Director View profile
  14. Dr John Philip Barber 2000-2014 Director View profile
  15. Robert Patrick Pease 1997-2010 Director View profile
  16. Sidney Milne Donald 1993-2008 Director View profile
  17. Herbert Kunzler 2000 Director View profile
  18. John Henry Sleeman 1993 Director View profile
  19. Christopher Wilfred Thomas Johnston 2012 Director View profile
  20. David Brelsford D'Eath 1994 Director View profile
  21. Karl Heinz Adolf Klaeser 2003 Director View profile
  22. John Ormond 2000 Director View profile
  23. John Swarbrick 2003 Director View profile
  24. Damian Kane 2020-2025 Secretary View profile
  25. Sarah Anne Mace 2014-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/1984

Ownership

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.

Group

  1. Personal Assurance Public Limited Company is controlled by Personal Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Personal Group Limited is controlled by Personal Group Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Personal Group Holdings PLC is controlled by Christopher Wilfred Thomas Johnston
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-06-26 · source: Companies House PSC register

Ultimately controlled by Christopher Wilfred Thomas Johnston.

28 other companies in this group

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.

7 directors on the board

4.3y median 4.1y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity

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.

Professional services 22Finance 16Property 3Construction 2Dormant 2Other services 2Tech and media 2Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01832067
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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