Personal Group Limited
09414700
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
Industry
Officers
director · Since 14/08/2017
SALES MANAGER
BRITISH · ENGLAND · Age 55
Also on 3 other boards
director · Since 30/06/2019
CONSULTANT
BRITISH · ENGLAND · Age 61
Also on 4 other boards
director · Since 01/01/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 6 other boards
director · Since 23/05/2022
NED
BRITISH · UNITED KINGDOM · Age 48
Also on 2 other boards
director · Since 01/08/2023
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 48
Also on 23 other boards
secretary · Since 23/01/2025
director · Since 01/04/2025
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 2 other boards
Mr Matthew Adam Cohen
director · Since 29/06/2026
BRITISH · UNITED KINGDOM · Age 36
secretary · Since 23/01/2025
Former
director · Resigned 05/05/2016
director · Resigned 28/02/2019
secretary · Resigned 01/10/2020
director · Resigned 01/10/2020
director · Resigned 01/01/2021
director · Resigned 05/05/2021
director · Resigned 30/08/2022
director · Resigned 01/08/2023
secretary · Resigned 23/01/2025
director · Resigned 08/05/2025
director · Resigned 07/05/2026
Persons with Significant Control
Personal Group Holdings Plc
John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL
Reg: 03194991 · Companies House · Public Limited Company (Listed)
Notified 06/04/2016
Change History
Active
Private Limited Company
JOHN ORMOND HOUSE
MILTON KEYNES