PERSONAL GROUP HOLDINGS PLC

Company no. 03194991 · Public Limited Company
Active

PERSONAL GROUP HOLDINGS PLC is a public limited company registered with Companies House under number 03194991. It was incorporated on 7 May 1996 (30 years ago) and is currently active. Its registered office is JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, MILTON KEYNES, MK9 3XL. There are 8 active officers on record.

Company details

Company number
03194991
Status
Active
Type
Public Limited Company
Incorporated
7 May 1996
Registered office
JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, MILTON KEYNES, MK9 3XL
Nature of business (SIC)
70100 - Activities of head offices
Next accounts due
30 Jun 2027

Directors & officers

ROBERTS-JONES, Joshua
Secretary · appointed 23 Jan 2025
ASTIN, Ciaran John
Director · appointed 23 May 2022 · British
BENNETT, Martin John
Director · appointed 1 Jan 2021 · British
BROWN, Paula Jane
Director · appointed 1 Aug 2023 · British
COHEN, Matthew Adam
Director · appointed 29 Jun 2026 · British
LOTHIAN, Andrew George
Director · appointed 28 Jul 2017 · British
WALKER, Maria Elizabeth
Director · appointed 30 Jun 2019 · British
WEBB, Rachel Jayne
Director · appointed 1 Apr 2025 · British

Ownership & control (PSC)

Mr Christopher Wilfred Thomas Johnston
Individual person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent

Ask Verivello about PERSONAL GROUP HOLDINGS PLC

Who are the directors? Who owns it? (PSC) Directors' other companies Disqualified directors? Financial health Filing history Charges & mortgages Insolvency history? Property owned FCA authorised? ICO registration Sanctions check Political donations? Latest news Is it safe to deal with? Full due diligence
Or ask anything — check PERSONAL GROUP HOLDINGS PLC free →

Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Last checked 4 Jul 2026.