Personal Group Holdings PLC
Activities of head offices · Milton Keynes
ActiveUnited KingdomIncorporated 1996Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCJ
Mr Christopher Wilfred Thomas JohnstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-26 · No cessation recorded
Source record 132466341People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 26 historicalJR
Joshua Roberts-JonesCurrent secretary
Appointed 2025-01-23 · 1 yr
Show 26 historical appointments
LM
Liam McgrathResigned director
Resigned 2021-05-24 · 1 yr · Chief Operating Officer
SM
Sarah MaceResigned director
Resigned 2020-10-01 · 5 yrs · Accountant
DK
Damian KaneResigned secretary
Resigned 2020-10-01 · 4 yrs
RH
Robert HeadResigned director
Resigned 2016-11-17 · 8 yrs · Director
DR
Deborah ReesResigned director
Resigned 2015-09-21 · 7 yrs · Company Director
SM
Sarah MaceResigned secretary
Resigned 2014-04-28 · 6 yrs
MW
Mark WinlowResigned director
Resigned 2013-10-03 · 7 yrs · Director
MD
Michael DugdaleResigned director
Resigned 2013-01-30 · 7 yrs · Chief Financial Officer
MS
Mark ScanlonResigned director
Resigned 2011-12-06 · 7 yrs · Director
NB
Nigel BrittleResigned director
Resigned 2009-02-02 · 2 yrs · Director
HD
Harry DriverResigned director
Resigned 2008-05-01 · 6 yrs · Director
JP
Jonathan PardoeResigned director
Resigned 2005-04-27 · 1 yr · Director
CC
Christopher CurlingResigned director
Resigned 2002-09-01 · 13 yrs · Solicitor
RG
Roger GreenResigned director
Resigned 2002-07-01 · 10 yrs · Company Director
KR
Kenneth RooneyResigned director
Resigned 2000-07-25 · 20 yrs · Company Director
JB
Resigned 2000-07-25 · 13 yrs · Chartered Accountant
RP
Robert PeaseResigned director
Resigned 1998-01-27 · 12 yrs · Company Director
SD
Sidney DonaldResigned director
Resigned 1997-03-17 · 11 yrs · Company Director
CJ
Christopher JohnstonResigned director
Resigned 1997-03-17 · 15 yrs · Company Director
JS
John SwarbrickResigned director
Resigned 1997-03-17 · 6 yrs · Company Director
JO
John OrmondResigned director
Resigned 1997-03-17 · 3 yrs · Company Director
KK
Karl KlaeserResigned director
Resigned 1997-03-17 · 6 yrs · Company Director
HK
Herbert KunzlerResigned director
Resigned 1997-03-17 · 3 yrs · Company Director
ML
Maureen Lewis AbbottResigned secretary
Resigned 1996-05-07
SK
Stephen KimbellResigned director
Resigned 1996-05-07
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active