Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Milton Keynes

Personal Group Holdings PLC

Activities of head offices

How am I connected?
More
View network map Report an issue

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

Network

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

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. Jonathan Francis Pardoe 2005-2006 Director View profile
  11. Christopher John Curling 2002-2016 Director View profile
  12. Roger Michael Green 2002-2013 Director View profile
  13. Kenneth William Rooney 2000-2021 Director View profile
  14. Robert Patrick Pease 1998-2010 Director View profile
  15. Sidney Milne Donald 1997-2008 Director View profile
  16. Herbert Kunzler 1997-2000 Director View profile
  17. Christopher Wilfred Thomas Johnston 1997-2012 Director View profile
  18. Dr John Philip Barber 1997-2014 Director View profile
  19. Karl Heinz Adolf Klaeser 1997-2003 Director View profile
  20. John Ormond 1997-2000 Director View profile
  21. John Swarbrick 1997-2003 Director View profile
  22. Stephen Esmond Kimbell 1996-1997 Nominee-director View profile
  23. Damian Kane 2020-2025 Secretary View profile
  24. Sarah Anne Mace 2014-2020 Secretary View profile
  25. Maureen Teresa Lewis Abbott 1996-1997 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

3 contracts · £19,023,750 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CA17415 - Harrow Richmond and Uxbridge College (HRUC) - Staff Benefits Platform Buyer: Harrow, Richmond and Uxbridge College £23,750 2026-07-01 CPV 48211000 Source: Contracts Finder

    A below threshold tender for the provision of a staff benefits platform To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA17415. Not registered: Visit https://suppliers.…

  • PFB3038 Lot 3 Benefits Platform Buyer: North Western Universities Purchasing Consortium £19,000,000 2025-08-22 CPV 66520000 Source: Contracts Finder

    NWUPC in conjunction with UCEA has a requirement to establish a Framework Agreement for the provision of a Defined Contribution Master Trust Pension Scheme and Employee Benefits including Group Life Assurance, Group Income Protection and th…

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

What it does
Activities of head offices
Incorporated
07/05/1996
Registered office
Milton Keynes

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 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
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.

Finance 23Professional services 15Property 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
03194991
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data