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Company

Personal Group Limited

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

Network

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

Who leads it

Previous officers 11

  1. Liam Scott Forrest Mcgrath 2021-2022 Director View profile
  2. Sarah Anne Mace 2020-2026 Director View profile
  3. Robert Michael Head 2016-2025 Director View profile
  4. Deborah Karen Frost 2015-2023 Director View profile
  5. Mark Winlow 2015-2021 Director View profile
  6. Michael Ian Dugdale 2015-2020 Director View profile
  7. Kenneth William Rooney 2015-2021 Director View profile
  8. Mark William Scanlon 2015-2019 Director View profile
  9. Christopher John Curling 2015-2016 Director View profile
  10. Damian Kane 2020-2025 Secretary View profile
  11. Sarah Anne Mace 2015-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Provision of Employee Benefits for Health, Wealth and Wellbeing Framework Buyer: North of England Commercial Procurement Collaborative (NOE CPC) Value not published Date not published CPV 98300000 Source: Find a Tender

    This framework shall have up to a maximum of 8 Suppliers with the ability to meet the requirements of the specification and provide all the Mandatory 8 Core Benefits: Core Benefits - Mandatory • Childcare Vouchers • Car Leasing Scheme •…

    Framework

About

Incorporated
30/01/2015

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 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
  2. 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.

7 directors on the board

4.3y median 4.1y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Finance 23Professional services 15Property 3Construction 2Dormant 2Other services 2Tech and media 2Business services 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
09414700
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data