Personal Group Trustees Limited
Company 04099225 Active
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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 Public Limited Company 2 shared directors
- Personal Group Holdings PLC 2 shared directors
- Personal Group Limited 2 shared directors
- Personal Assurance Financial Services PLC 1 shared director
- Berkeley Morgan Limited 1 shared director
- 90 Hillfield Road London NW6 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04099225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2000 |
| 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 (14)
- Matthew Adam Cohen Director · appointed 2026
- Joshua Roberts-Jones Secretary · appointed 2025
- Maria Elizabeth Walker Director · appointed 2019
Show 11 former officers
- Damian Kane Director · appointed 2020 · resigned 2025
- Deborah Karen Frost Director · appointed 2017 · resigned 2019
- Mark Winlow Director · appointed 2014 · resigned 2017
- Michael Ian Dugdale Director · appointed 2014 · resigned 2020
- Sarah Anne Mace Director · appointed 2014 · resigned 2026
- Sarah Anne Mace Secretary · appointed 2014 · resigned 2020
- Sidney Milne Donald Director · appointed 2000 · resigned 2008
- Christopher Wilfred Thomas Johnston Director · appointed 2000 · resigned 2012
- Barber, John Philip, Dr Secretary · appointed 2000 · resigned 2014
- John Swarbrick Director · appointed 2000 · resigned 2003
- HP Directors Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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