Personal Group Holdings PLC
Last updated September 28, 2026
Organization details
- Legal name
- Personal Group Holdings PLC
- Ownership
- Public
- Status
- Active
- SIC code
- 70100 - Activities of head offices
- Year founded
- 1996
- Jurisdiction of incorporation
- England and Wales
- Headquarters city
- Milton Keynes
- Headquarters country
- United Kingdom
- Fiscal year end
- December
Identifiers
- UK company number
- 03194991
Board of directors
-
Andrew George Lothian · DirectorSince 2017
-
Ciaran John Astin · DirectorSince 2022
-
Maria Elizabeth Walker · DirectorSince 2019
-
Martin John Bennett · DirectorSince 2021
-
Matthew Adam Cohen · DirectorSince 2026
-
Paula Jane Brown · DirectorSince 2023
-
Rachel Jayne Webb · DirectorSince 2025
Former directors
-
Christopher John Curling · Director2002 – 2016
-
Deborah Karen Frost · Director2015 – 2023
-
Kenneth William Rooney · Director2000 – 2021
-
Liam Scott Forrest McGrath · Director2021 – 2022
-
Mark William Scanlon · Director2011 – 2019
-
Mark Winlow · Director2013 – 2021
-
Michael Ian Dugdale · Director2013 – 2020
-
Robert Michael Head · Director2016 – 2025
-
Sarah Anne Mace · Director2020 – 2026
Board connections
7 of this board's directors also sit on 1 other board.
- via Andrew George Lothian, Ciaran John Astin, Maria Elizabeth Walker, Martin John Bennett, Matthew Adam Cohen, Paula Jane Brown and Rachel Jayne Webb
Reviews (0)
Sign in to write a review.
No reviews yet. Be the first to write one.