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Company · Reigate

Just Retirement Management Services Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Just Retirement Management Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Mark William Godson 2023-2026 Director View profile
  2. Christopher Lewis Rayner 2021-2023 Director View profile
  3. Jason Keith Causer 2020-2021 Director View profile
  4. Paul James Turner 2019-2025 Director View profile
  5. Hugh Bennie Mckee 2016-2019 Director View profile
  6. Jane Anne Kennedy 2016-2017 Director View profile
  7. Anne Elizabeth Ridge 2012-2016 Director View profile
  8. Rodney Malcolm Cook 2010-2019 Director View profile
  9. Neil Desmond Whitfield 2004-2005 Director View profile
  10. Andrew Peter Megson 2004-2007 Director View profile
  11. Christopher Mark Berryman 2004-2007 Director View profile
  12. Steven William Barnes Kyle 2004-2007 Director View profile
  13. Michael John Fuller 2003-2010 Director View profile
  14. Gaynor Jill Welch 2003-2009 Director View profile
  15. Hexagon Directors Limited 2003-2004 Corporate-nominee-director View profile
  16. Simon Donald Watson 2020-2026 Secretary View profile
  17. David Whitehead 2019-2020 Secretary View profile
  18. Paul Waters 2019-2019 Secretary View profile
  19. Simon Andrew O'Hara 2016-2019 Secretary View profile
  20. Martin Charles Smith 2011-2016 Secretary View profile
  21. Simon Thomas 2011-2011 Secretary View profile
  22. Craig Humphreys 2010-2011 Secretary View profile
  23. Just Retirement Management Services Limited 2009-2010 Corporate-secretary View profile
  24. Simon George Thomas 2006-2018 Secretary View profile
  25. Hexagon Registrars Limited 2003-2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
28/02/2003
Registered office
Reigate

Ownership

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.

Group

  1. Just Retirement Management Services Limited is controlled by Just Retirement (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Just Retirement (Holdings) Limited is controlled by Just Retirement Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Just Retirement Group Holdings Limited is controlled by Just Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Just Group PLC.

40 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

3 grants · £247,914 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £150,415 (2 grants)
  • Department for Science, Innovation and Technology · £97,500

Most recent

  • Department for Business, Energy and Industrial Strategy £87,1472022-04-01
  • Department for Business, Energy and Industrial Strategy £63,2672021-04-01
  • Department for Science, Innovation and Technology £97,5002021-01-21
Board analysis

Board DNA

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

0.7y median 0.7y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04682458
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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