Personal Group Limited
Company 09414700 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 7 shared directors
- Personal Group Holdings PLC 7 shared directors
- Personal Assurance Services Limited 2 shared directors
- Personal Group Benefits Limited 2 shared directors
- Quintige Consulting Group Limited 2 shared directors
- Personal Group Trustees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09414700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2015 |
| 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 Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Matthew Adam Cohen Director · appointed 2026
- Rachel Jayne Webb Director · appointed 2025
- Joshua Roberts-Jones Secretary · appointed 2025
- Paula Jane Brown Director · appointed 2023
- Ciaran John Astin Director · appointed 2022
- Martin John Bennett Director · appointed 2021
- Maria Elizabeth Walker Director · appointed 2019
- Andrew George Lothian Director · appointed 2017
Show 11 former officers
- Liam Scott Forrest Mcgrath Director · appointed 2021 · resigned 2022
- Damian Kane Secretary · appointed 2020 · resigned 2025
- Sarah Anne Mace Director · appointed 2020 · resigned 2026
- Robert Michael Head Director · appointed 2016 · resigned 2025
- Deborah Karen Frost Director · appointed 2015 · resigned 2023
- Mark Winlow Director · appointed 2015 · resigned 2021
- Michael Ian Dugdale Director · appointed 2015 · resigned 2020
- Kenneth William Rooney Director · appointed 2015 · resigned 2021
- Sarah Anne Mace Secretary · appointed 2015 · resigned 2020
- Mark William Scanlon Director · appointed 2015 · resigned 2019
- Christopher John Curling Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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