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Company

Just Retirement Limited

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

Network

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

Who leads it

Previous officers 54

  1. Matthew Christopher Saker 2025-2026 Director View profile
  2. Mark William Godson 2023-2026 Director View profile
  3. James Alexander Brown 2023-2026 Director View profile
  4. Mary Catherine Phibbs 2023-2026 Director View profile
  5. Kathleen Jeanette Byrne 2022-2026 Director View profile
  6. John Trevor Perks 2021-2026 Director View profile
  7. Kalpana Shah 2021-2025 Director View profile
  8. John Peter Hastings-Bass 2020-2026 Director View profile
  9. Michelle Ann Cracknell 2020-2026 Director View profile
  10. Andrew Mark Parsons 2020-2023 Director View profile
  11. Mary Teresa Kerrigan 2019-2026 Director View profile
  12. Paul James Turner 2019-2025 Director View profile
  13. David Louis Richardson 2016-2026 Director View profile
  14. Clare Mary Joan Spottiswoode 2016-2022 Director View profile
  15. Andrew John Michael Chamberlain 2016-2017 Director View profile
  16. Paul Bishop 2016-2023 Director View profile
  17. Dr Christopher Shaw Gibson Smith 2016-2020 Director View profile
  18. Ian Donald Cormack 2016-2023 Director View profile
  19. Jane Anne Kennedy 2016-2017 Director View profile
  20. Nicholas Hugh Poyntz Wright 2016-2021 Director View profile
  21. Andrew Stephen Melcher 2015-2022 Director View profile
  22. Hugh Bennie Mckee 2014-2019 Director View profile
  23. Michael John Deakin 2014-2019 Director View profile
  24. Kate Avery 2013-2016 Director View profile
  25. Keith Nicholson 2013-2021 Director View profile
  26. Rodney Malcolm Cook 2010-2019 Director View profile
  27. Arthur Leslie Owen 2010-2014 Director View profile
  28. Keith Jones 2010-2014 Director View profile
  29. Tom Cross Brown 2010-2018 Director View profile
  30. Charles Nigel Cross Sherwood 2010-2013 Director View profile
  31. James Annand Fraser 2010-2016 Director View profile
  32. Shayne Paul Deighton 2008-2016 Director View profile
  33. Patrick Nigel Christopher Gale 2008-2008 Director View profile
  34. Peter Robert Hales 2006-2010 Director View profile
  35. Bernard George Brown 2006-2009 Director View profile
  36. David Paul Cooper 2006-2016 Director View profile
  37. Clifton Adrian Melvin 2004-2013 Director View profile
  38. Ralph Michael Peters 2004-2006 Director View profile
  39. Albert Edward Bernard Wiegman 2004-2006 Director View profile
  40. Andrew Peter Megson 2004-2008 Director View profile
  41. Christopher Mark Berryman 2004-2016 Director View profile
  42. Neil Desmond Whitfield 2004-2005 Director View profile
  43. Steven William Barnes Kyle 2004-2018 Director View profile
  44. Michael John Fuller 2004-2010 Director View profile
  45. Gaynor Jill Welch 2004-2009 Director View profile
  46. Simon Donald Watson 2020-2026 Secretary View profile
  47. David Whitehead 2019-2020 Secretary View profile
  48. Paul Waters 2019-2019 Secretary View profile
  49. Simon Andrew O'Hara 2016-2019 Secretary View profile
  50. Martin Charles Smith 2011-2016 Secretary View profile
  51. Simon Thomas 2011-2011 Secretary View profile
  52. Craig Humphreys 2010-2011 Secretary View profile
  53. Just Retirement Limited 2009-2009 Corporate-secretary View profile
  54. Simon George Thomas 2006-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/01/2004

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 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.

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.

7 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Finance 27Professional services 14Business services 7Hospitality 2Dormant 1Property 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
05017193
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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