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Companies/04099225

Personal Group Trustees Limited

Financial intermediation not elsewhere classified · Milton Keynes

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 155678254

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MC
Matthew CohenCurrent director
Appointed 2026-06-18
+13 others
JR
Joshua Roberts-JonesCurrent secretaryCurrent director
Appointed 2025-01-23 · 1 yr
+14 others
MW
Maria WalkerCurrent director
Appointed 2019-11-30 · 6 yrs · Consultant
+6 others
Show 14 historical appointments
DK
Damian KaneResigned secretary
Resigned 2020-10-01 · 4 yrs
DK
Damian KaneResigned director
Resigned 2020-10-01 · 4 yrs · Accountant
DR
Deborah ReesResigned director
Resigned 2017-05-24 · 2 yrs · Company Director
MW
Mark WinlowResigned director
Resigned 2014-06-30 · 2 yrs · Non-Executive Director
MD
Michael DugdaleResigned director
Resigned 2014-06-30 · 6 yrs · Chief Financial Officer
SM
Sarah MaceResigned secretary
Resigned 2014-06-25 · 6 yrs
SM
Sarah MaceResigned director
Resigned 2014-06-25 · 11 yrs · Accountant
SD
Sidney DonaldResigned director
Resigned 2000-11-20 · 7 yrs · Director
CJ
Christopher JohnstonResigned director
Resigned 2000-11-20 · 12 yrs · Director
JS
John SwarbrickResigned director
Resigned 2000-11-20 · 2 yrs · Company Director
JB
John BarberResigned directorResigned secretary
Resigned 2000-11-20 · 13 yrs · Accountant
Resigned 2000-10-31
CorpHp Directors LimitedResigned director
Resigned 2000-10-31 · Corporate Body

Board profile

People with appointments
3
Directors assessed
3
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active