Partake Services Limited

Active03655815 Private limited company
Incorporated
26 October 1998 (28 years)
Previously known as
Spectra Communications Limited (until 15 December 1998)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
John Ormond House
899 Silbury Boulevard
Milton Keynes
MK9 3XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Roberts-Jones, Joshua
Secretary · Appointed 23 January 2025
Director · Appointed 23 January 2025
Also at Personal Assurance Financial Services PLC, Personal Group Mobile Limited, Berkeley Morgan Trustees Limited · more companies
British
Born February 1990 (36)
Officer history (17 former)
23 January 2025
Appointed Roberts-Jones, Joshua as Director
23 January 2025
Resigned Kane, Damian as Director
23 January 2025
Resigned Kane, Damian as Secretary
23 January 2025
Appointed Roberts-Jones, Joshua as Secretary
1 July 2022
Resigned Mace, Sarah Anne as Director
1 July 2022
Appointed Kane, Damian as Director
1 October 2020
Appointed Kane, Damian as Secretary
1 October 2020
Resigned Mace, Sarah Anne as Secretary
26 June 2014
Resigned Barber, John Philip, Dr as Secretary
26 June 2014
Appointed Mace, Sarah Anne as Secretary
26 June 2014
Appointed Mace, Sarah Anne as Director
26 June 2014
Resigned Barber, John Philip, Dr as Director
26 June 2014
Resigned Tilbury, Richard Luis as Director
31 January 2014
1 November 2005
Resigned Johnston, Patrick John Pierre as Director
17 October 2005
Resigned Lee, Mark as Director
27 June 2005
30 March 2004
Appointed Lee, Mark as Director
23 February 2004
Appointed Barber, John Philip, Dr as Secretary
23 February 2004
Appointed Barber, John Philip, Dr as Director
23 February 2004
Resigned Harris, Philip Charles Alan as Director
23 February 2004
Resigned Johnston, David Stuart Wilson as Director
23 February 2004
Resigned Harris, Philip Charles Alan as Secretary
22 November 2002
Appointed Harris, Philip Charles Alan as Director
22 November 2002
Appointed Tilbury, Richard Luis as Director
22 November 2002
Appointed Johnston, Patrick John Pierre as Director
26 October 2002
Appointed Harris, Philip Charles Alan as Secretary
26 October 2002
Resigned Martin And Company (Company Secretaries) Limited as Corporate Secretary
20 March 1999
Appointed Martin And Company (Company Secretaries) Limited as Corporate Secretary
20 March 1999
Resigned Harris, Philip Charles Alan as Secretary
1 December 1998
Appointed Harris, Philip Charles Alan as Secretary
1 December 1998
Appointed Johnston, David Stuart Wilson as Director
1 December 1998
Resigned Apex Company Services Limited as Corporate Nominee Secretary
1 December 1998
Resigned Apex Nominees Limited as Corporate Nominee Director
26 October 1998
Appointed Apex Company Services Limited as Corporate Nominee Secretary
26 October 1998
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03194991

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Personal Group Holdings PLC
Multiplelisting Limited Owns 75–100% of shares
Mutual Benefit Limited Owns 75–100% of shares
Partake Services Limited This company Owns 75–100% of shares
Personal Assurance Financial Services PLC Owns 75–100% of shares
Personal Group Limited Owns 75–100% of shares
Berkeley Morgan Group Limited Owns 75–100% of shares
Berkeley Morgan Healthcare Limited Owns 75–100% of shares
Berkeley Morgan Limited In liquidationOwns 75–100% of shares
Berkeley Morgan Property Limited Owns 75–100% of shares
Berkeley Morgan Trustees Limited Owns 75–100% of shares
BM Agency Services Limited Owns 75–100% of shares
Summit Financial Holdings PLC Owns 75–100% of shares
Summit Financial Solutions Limited Owns 75–100% of shares
Innecto People Consulting Limited Owns 75–100% of shares
Personal Assurance Public Limited Company Owns 75–100% of shares
Personal Assurance Services Limited Owns 75–100% of shares
Personal Group Benefits Limited Owns 75–100% of shares
Personal Group Mobile Limited Owns 75–100% of shares
Personal Group Trustees Limited Owns 75–100% of shares
Personal Management Solutions Limited Owns 75–100% of shares
Quintige Consulting Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
9 November 2026Confirmation statement with no updates26 October 2026
28 June 2026Accounts for a dormant company31 December 2025
27 October 2025Confirmation statement with no updates26 October 2025
23 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Berkeley Morgan Group Limited
Berkeley Morgan Healthcare Limited
Berkeley Morgan Property Limited
Berkeley Morgan Trustees Limited
BM Agency Services Limited
Innecto People Consulting Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

By trade and location

New companies in Milton Keynes →

Explore the largest companies

Largest companies in Milton Keynes, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?