Website & contact details
- Website
Innecto People Consulting Limited
- Incorporated
- 23 April 2003 (23 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- John Ormond House899 Silbury BoulevardMilton KeynesMK9 3XL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2026
British
Born April 1990 (36)
Roberts-Jones, Joshua
Secretary · Appointed 23 January 2025
Director · Appointed 1 August 2023
British
Born May 1978 (48)
Director · Appointed 1 March 2019
British
Born November 1973
Director · Appointed 1 September 2009
British
Born September 1973 (53)
Officer history (10 former)
18 June 2026
18 June 2026
23 January 2025
Resigned Kane, Damian as Secretary
23 January 2025
Appointed Roberts-Jones, Joshua as Secretary
1 August 2023
1 August 2023
1 October 2020
1 October 2020
Resigned Mace, Sarah Anne as Secretary
1 October 2020
Appointed Kane, Damian as Secretary
1 March 2019
28 February 2019
28 February 2019
28 February 2019
Appointed Mace, Sarah Anne as Secretary
28 February 2019
3 October 2018
31 August 2017
Resigned Rees, David Charles as Director
19 July 2016
1 September 2009
23 April 2003
23 April 2003
Appointed Rees, David Charles as Director
23 April 2003
23 April 2003
23 April 2003
23 April 2003
23 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09414700
Former controllers (3)
6 December 2019
Ceased Personal Group Holdings PLC — Owns 75–100% of shares
28 February 2019
30 August 2017
Ceased David Charles Rees — Owns 25–50% of shares
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Multiplelisting Limited Owns 75–100% of shares
Mutual Benefit Limited Owns 75–100% of shares
Partake Services Limited 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 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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Replacement filing of Confirmation Statement | 23 April 2020 | ||
| 23 July 2026 | Cessation of a person with significant control | |||
| 23 July 2026 | Notification of a person with significant control | |||
| 26 June 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Appointment of a director |
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