Personal Management Solutions Limited
Company 04232995 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.
- Quintige Consulting Group Limited 3 shared directors
- Innecto People Consulting Limited 3 shared directors
- Personal Assurance Public Limited Company 2 shared directors
- Personal Assurance Services Limited 2 shared directors
- Personal Group Holdings PLC 2 shared directors
- Personal Group Benefits Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04232995 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2001 |
| 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 (27)
- Matthew Adam Cohen Director · appointed 2026
- Joshua Roberts-Jones Secretary · appointed 2025
- Paula Jane Brown Director · appointed 2023
- Karen Thornley Director · appointed 2021
Show 23 former officers
- Damian Kane Secretary · appointed 2020 · resigned 2025
- Elliott Lee Williams Director · appointed 2019 · resigned 2021
- Deborah Karen Frost Director · appointed 2019 · resigned 2023
- Sarah Anne Mace Secretary · appointed 2014 · resigned 2020
- Sarah Anne Mace Director · appointed 2014 · resigned 2026
- David John Walker Director · appointed 2012 · resigned 2018
- Mark William Scanlon Director · appointed 2011 · resigned 2019
- Steven James Mason Director · appointed 2011 · resigned 2019
- Paul Anthony Bresnihan Director · appointed 2011 · resigned 2016
- Alison Kidgell Director · appointed 2011 · resigned 2015
- Nigel Brittle Director · appointed 2009 · resigned 2011
- Mark Eaton Director · appointed 2005 · resigned 2011
- Eion Godfrey Wallace Director · appointed 2005 · resigned 2008
- Karen May Edwards Director · appointed 2005 · resigned 2014
- Katrine Johnston Director · appointed 2005 · resigned 2014
- Victoria Ann Wilson Director · appointed 2005 · resigned 2006
- Marilyn Oxley Director · appointed 2005 · resigned 2012
- Richard Luis Tilbury Director · appointed 2005 · resigned 2018
- Christopher Wilfred Thomas Johnston Director · appointed 2001 · resigned 2009
- Barber, John Philip, Dr Secretary · appointed 2001 · resigned 2014
- Michael John Govier Director · appointed 2001 · resigned 2011
- Kenneth William Rooney Director · appointed 2001 · resigned 2014
- Adrian John Glew Director · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
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