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Personal Management Solutions Limited

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

Network

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

Who leads it

Previous officers 23

  1. Elliott Lee Williams 2019-2021 Director View profile
  2. Deborah Karen Frost 2019-2023 Director View profile
  3. Sarah Anne Mace 2014-2026 Director View profile
  4. David John Walker 2012-2018 Director View profile
  5. Mark William Scanlon 2011-2019 Director View profile
  6. Steven James Mason 2011-2019 Director View profile
  7. Paul Anthony Bresnihan 2011-2016 Director View profile
  8. Alison Kidgell 2011-2015 Director View profile
  9. Nigel Brittle 2009-2011 Director View profile
  10. Mark Eaton 2005-2011 Director View profile
  11. Eion Godfrey Wallace 2005-2008 Director View profile
  12. Karen May Edwards 2005-2014 Director View profile
  13. Katrine Johnston 2005-2014 Director View profile
  14. Victoria Ann Wilson 2005-2006 Director View profile
  15. Marilyn Oxley 2005-2012 Director View profile
  16. Richard Luis Tilbury 2005-2018 Director View profile
  17. Christopher Wilfred Thomas Johnston 2001-2009 Director View profile
  18. Michael John Govier 2001-2011 Director View profile
  19. Kenneth William Rooney 2001-2014 Director View profile
  20. Adrian John Glew 2001-2009 Director View profile
  21. Damian Kane 2020-2025 Secretary View profile
  22. Sarah Anne Mace 2014-2020 Secretary View profile
  23. Dr John Philip Barber 2001-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/2001

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 Management Solutions 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

2.8y median 3y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 10Finance 8Dormant 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
04232995
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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