Just Retirement Management Services Limited
Company 04682458 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rizwan Sheriff Director · appointed 2025
- Anna Wyse Director · appointed 2026
0.7y median 0.7y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Rizwan Sheriff Director · appointed 2025
- Anna Wyse Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Mark William Godson Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 20Finance 12Business services 4Dormant 3Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Enhanced Retirement Limited 2 shared directors
- Just Annuities Limited 2 shared directors
- Partnership Services Limited 2 shared directors
- Partnership Group Holdings Limited 2 shared directors
- Just Protection Limited 2 shared directors
- Just Retirement Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04682458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2003 |
| Address | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Just Retirement (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Anna Wyse Director · appointed 2026
- Rizwan Sheriff Director · appointed 2025
Show 25 former officers
- Mark William Godson Director · appointed 2023 · resigned 2026
- Christopher Lewis Rayner Director · appointed 2021 · resigned 2023
- Jason Keith Causer Director · appointed 2020 · resigned 2021
- Simon Donald Watson Secretary · appointed 2020 · resigned 2026
- David Whitehead Secretary · appointed 2019 · resigned 2020
- Paul Waters Secretary · appointed 2019 · resigned 2019
- Paul James Turner Director · appointed 2019 · resigned 2025
- Simon Andrew O'Hara Secretary · appointed 2016 · resigned 2019
- Hugh Bennie Mckee Director · appointed 2016 · resigned 2019
- Jane Anne Kennedy Director · appointed 2016 · resigned 2017
- Anne Elizabeth Ridge Director · appointed 2012 · resigned 2016
- Martin Charles Smith Secretary · appointed 2011 · resigned 2016
- Simon Thomas Secretary · appointed 2011 · resigned 2011
- Craig Humphreys Secretary · appointed 2010 · resigned 2011
- Rodney Malcolm Cook Director · appointed 2010 · resigned 2019
- Just Retirement Management Services Limited Corporate-secretary · appointed 2009 · resigned 2010
- Simon George Thomas Secretary · appointed 2006 · resigned 2018
- Neil Desmond Whitfield Director · appointed 2004 · resigned 2005
- Andrew Peter Megson Director · appointed 2004 · resigned 2007
- Christopher Mark Berryman Director · appointed 2004 · resigned 2007
- Steven William Barnes Kyle Director · appointed 2004 · resigned 2007
- Michael John Fuller Director · appointed 2003 · resigned 2010
- Gaynor Jill Welch Director · appointed 2003 · resigned 2009
- Hexagon Registrars Limited Corporate-nominee-secretary · appointed 2003 · resigned 2003
- Hexagon Directors Limited Corporate-nominee-director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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