Personal Group Benefits Limited
Company 03195037 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Personal Assurance Services Limited 3 shared directors
- Personal Assurance Public Limited Company 2 shared directors
- Personal Group Holdings PLC 2 shared directors
- Quintige Consulting Group Limited 2 shared directors
- Personal Management Solutions Limited 2 shared directors
- Innecto People Consulting Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03195037 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1996 |
| Address | JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 3XL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Personal Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Matthew Adam Cohen Director · appointed 2026
- Joshua Roberts-Jones Secretary · appointed 2025
- Hywel Phillips Director · appointed 2025
- Paula Jane Brown Director · appointed 2023
Show 29 former officers
- Liam Scott Forrest Mcgrath Director · appointed 2021 · resigned 2022
- Damian Kane Secretary · appointed 2020 · resigned 2025
- Deborah Karen Frost Director · appointed 2019 · resigned 2023
- Sarah Anne Mace Director · appointed 2015 · resigned 2026
- Sarah Anne Mace Secretary · appointed 2014 · resigned 2020
- Mark William Scanlon Director · appointed 2011 · resigned 2019
- Nigel Brittle Director · appointed 2009 · resigned 2011
- Paul Anthony Bresnihan Director · appointed 2008 · resigned 2011
- Hedley Harrison Director · appointed 2006 · resigned 2012
- Andrew George Lothian Director · appointed 2004 · resigned 2021
- Eion Godfrey Wallace Director · appointed 2003 · resigned 2005
- Katrine Johnston Director · appointed 2003 · resigned 2005
- Kenneth William Rooney Director · appointed 2002 · resigned 2014
- Victoria Ann Wilson Director · appointed 2002 · resigned 2005
- Stephen Graham Vidler Director · appointed 2002 · resigned 2016
- Mark Eaton Director · appointed 1997 · resigned 2005
- Karen May Edwards Director · appointed 1997 · resigned 2005
- Michael John Govier Director · appointed 1997 · resigned 2005
- Michael Abrahams Director · appointed 1997 · resigned 2000
- Marilyn Oxley Director · appointed 1997 · resigned 2005
- Sidney Milne Donald Director · appointed 1997 · resigned 1997
- Herbert Kunzler Director · appointed 1997 · resigned 1997
- Christopher Wilfred Thomas Johnston Director · appointed 1997 · resigned 2009
- Barber, John Philip, Dr Secretary · appointed 1997 · resigned 2014
- Karl Heinz Adolf Klaeser Director · appointed 1997 · resigned 1997
- John Ormond Director · appointed 1997 · resigned 1997
- John Swarbrick Director · appointed 1997 · resigned 1997
- Stephen Esmond Kimbell Nominee-director · appointed 1996 · resigned 1997
- Maureen Teresa Lewis Abbott Nominee-secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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