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Company

Personal Group Benefits Limited

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

Network

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

Who leads it

Previous officers 29

  1. Liam Scott Forrest Mcgrath 2021-2022 Director View profile
  2. Deborah Karen Frost 2019-2023 Director View profile
  3. Sarah Anne Mace 2015-2026 Director View profile
  4. Mark William Scanlon 2011-2019 Director View profile
  5. Nigel Brittle 2009-2011 Director View profile
  6. Paul Anthony Bresnihan 2008-2011 Director View profile
  7. Hedley Harrison 2006-2012 Director View profile
  8. Andrew George Lothian 2004-2021 Director View profile
  9. Eion Godfrey Wallace 2003-2005 Director View profile
  10. Katrine Johnston 2003-2005 Director View profile
  11. Kenneth William Rooney 2002-2014 Director View profile
  12. Victoria Ann Wilson 2002-2005 Director View profile
  13. Stephen Graham Vidler 2002-2016 Director View profile
  14. Mark Eaton 1997-2005 Director View profile
  15. Karen May Edwards 1997-2005 Director View profile
  16. Michael John Govier 1997-2005 Director View profile
  17. Michael Abrahams 1997-2000 Director View profile
  18. Marilyn Oxley 1997-2005 Director View profile
  19. Sidney Milne Donald 1997-1997 Director View profile
  20. Herbert Kunzler 1997-1997 Director View profile
  21. Christopher Wilfred Thomas Johnston 1997-2009 Director View profile
  22. Karl Heinz Adolf Klaeser 1997-1997 Director View profile
  23. John Ormond 1997-1997 Director View profile
  24. John Swarbrick 1997-1997 Director View profile
  25. Stephen Esmond Kimbell 1996-1997 Nominee-director View profile
  26. Damian Kane 2020-2025 Secretary View profile
  27. Sarah Anne Mace 2014-2020 Secretary View profile
  28. Dr John Philip Barber 1997-2014 Secretary View profile
  29. Maureen Teresa Lewis Abbott 1996-1997 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/05/1996

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 Benefits Limited 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.

3 directors on the board

1.5y median 1.5y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 8Finance 7Dormant 2Other services 2Tech and media 2Business services 1Property 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
03195037
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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