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Company

Personal Assurance Financial Services PLC

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

Network

The large node is Personal Assurance Financial Services PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Damian Kane 2020-2025 Director View profile
  2. Michael Ian Dugdale 2014-2020 Director View profile
  3. Sarah Anne Mace 2014-2026 Director View profile
  4. Mark Lee 2003-2005 Director View profile
  5. Kenneth William Rooney 1999-2014 Director View profile
  6. Christopher Wilfred Thomas Johnston 1998-2014 Director View profile
  7. Dr John Philip Barber 1991-2014 Director View profile
  8. Diane Edna Williams 1991-1998 Director View profile
  9. John Henry Sleeman 1991-1993 Director View profile
  10. Nigel Jonathan Woods 1991-1999 Director View profile
  11. Windsor House Nominees Limited 1991-1991 Corporate-nominee-director View profile
  12. Brenda Marie Taylor 1994 Director View profile
  13. Sarah Anne Mace 2014-2020 Secretary View profile
  14. David Brelsford D'Eath 1991-1991 Secretary View profile
  15. Winsec Limited 1991-1991 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/03/1991

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 Financial Services PLC 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
  2. 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.

1 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 5Professional services 4Dormant 1Other services 1Property 1Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02588144
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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