Personal Group Holdings Plc

03194991

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

JOHN ORMOND HOUSE, MILTON KEYNES, MK9 3XL

Incorporated 07/05/1996

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew George Lothian

director · Since 28/07/2017

SALES MANAGER

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mrs Maria Elizabeth Walker

director · Since 30/06/2019

CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Martin John Bennett Bcom Aca

director · Since 01/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Ciaran John Astin

director · Since 23/05/2022

NED

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mrs Paula Jane Brown

director · Since 01/08/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 23 other boards

Joshua Roberts-Jones

secretary · Since 23/01/2025

Rachel Jayne Webb

director · Since 01/04/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Persons with Significant Control

Mr Christopher Wilfred Thomas Johnston

25–50% shares

25–50% votes

British · England · Age 82

24, Tudor Gardens, Milton Keynes, MK11 1HX

Notified 26/06/2017

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/01/2005Registered 19/01/2005Satisfied 05/04/2018