# Personas Group Limited

## Details

- **Company number:** [10300839](https://find-and-update.company-information.service.gov.uk/company/10300839)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2016
- **Registered office:** BICESTER INNOVATION CENTRE 110 COMMERCE HOUSE, TELFORD ROAD, BICESTER, OX26 4LD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- EE Penhalurick Limited (until 1 Sep 2018)
- Paterson Holdings Limited (until 11 Nov 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTTON, Joyce Suzanne | director | 19 Feb 2020 |  |
| PARRISH, Geoffrey Richard | director | 9 Jan 2019 |  |
| EVANS, Matthew James | director | 28 Jul 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew James Evans | ownership-of-shares-75-to-100-percent | 2 Sep 2018 |  |
| Essendon Capital Limited | ownership-of-shares-75-to-100-percent | 29 Jul 2016 | 2 Sep 2018 |
| Essendon Energy Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jul 2016 | 29 Jul 2016 |



## Accounts

| Year ended | Turnover | Employees |
|---|---|---|
| 31 Mar 2025 | - | 680 |
| 31 Mar 2024 | - | 668 |
| 31 Mar 2023 | £13,250 | 3 |
| 31 Mar 2022 | - | 989 |
| 31 Mar 2019 | - | 1 |
| 31 Mar 2018 | - | 1 |
| 31 Jul 2017 | - | - |




## Controls

- [Personas Admin Support Solutions Limited](/company/12358199) (12358199)
- [PP Realisations 2024 Ltd](/company/11437948) (11437948)
- [Vibe Recruit Limited](/company/11606364) (11606364)



## Directors' other companies

- [PARRISH, Geoffrey Richard](/person/6177970) - director at [Parrish Investments Ltd](/company/09791290)