Personal Group Limited
Private Limited Company · Milton Keynes
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPersonal Group Holdings PlcCorporate
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 122069155People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 11 historicalJR
Joshua Roberts-JonesCurrent secretary
Appointed 2025-01-23 · 1 yr
Show 11 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 2015-01-30 · 5 yrs
MW
Mark WinlowResigned director
Resigned 2015-01-30 · 6 yrs · Director
MD
Michael DugdaleResigned director
Resigned 2015-01-30 · 5 yrs · Chief Financial Officer
MS
Mark ScanlonResigned director
Resigned 2015-01-30 · 4 yrs · Director
KR
Kenneth RooneyResigned director
Resigned 2015-01-30 · 5 yrs · Company Director
CC
Christopher CurlingResigned director
Resigned 2015-01-30 · 1 yr · Soicitor
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active