Just Retirement Limited
Company 05017193 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Partnership Life Assurance Company Limited 7 shared directors
- Blumont Annuity Company UK LTD 7 shared directors
- Just Group PLC 6 shared directors
- Partnership Home Loans Limited 3 shared directors
- HUB Financial Solutions Limited 3 shared directors
- Just Retirement Money Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05017193 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2004 |
| Address | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Just Retirement (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (62)
- Anna Wyse Secretary · appointed 2026
- Richard Julian Robert Faber Director · appointed 2026
- Wilson, Nigel David, Sir Director · appointed 2026
- Arshil Jamal Director · appointed 2026
- Shashank Bhalla Director · appointed 2026
- Jonathan Scott Bayer Director · appointed 2026
- Frank Trevor Oldham Director · appointed 2026
- Jennifer Lyne Gillespie Director · appointed 2026
Show 54 former officers
- Matthew Christopher Saker Director · appointed 2025 · resigned 2026
- Mark William Godson Director · appointed 2023 · resigned 2026
- James Alexander Brown Director · appointed 2023 · resigned 2026
- Mary Catherine Phibbs Director · appointed 2023 · resigned 2026
- Kathleen Jeanette Byrne Director · appointed 2022 · resigned 2026
- John Trevor Perks Director · appointed 2021 · resigned 2026
- Kalpana Shah Director · appointed 2021 · resigned 2025
- John Peter Hastings-Bass Director · appointed 2020 · resigned 2026
- Michelle Ann Cracknell Director · appointed 2020 · resigned 2026
- Simon Donald Watson Secretary · appointed 2020 · resigned 2026
- Andrew Mark Parsons Director · appointed 2020 · resigned 2023
- Mary Teresa Kerrigan Director · appointed 2019 · 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
- David Louis Richardson Director · appointed 2016 · resigned 2026
- Clare Mary Joan Spottiswoode Director · appointed 2016 · resigned 2022
- Andrew John Michael Chamberlain Director · appointed 2016 · resigned 2017
- Paul Bishop Director · appointed 2016 · resigned 2023
- Gibson Smith, Christopher Shaw, Dr Director · appointed 2016 · resigned 2020
- Ian Donald Cormack Director · appointed 2016 · resigned 2023
- Jane Anne Kennedy Director · appointed 2016 · resigned 2017
- Nicholas Hugh Poyntz Wright Director · appointed 2016 · resigned 2021
- Andrew Stephen Melcher Director · appointed 2015 · resigned 2022
- Hugh Bennie Mckee Director · appointed 2014 · resigned 2019
- Michael John Deakin Director · appointed 2014 · resigned 2019
- Kate Avery Director · appointed 2013 · resigned 2016
- Keith Nicholson Director · appointed 2013 · resigned 2021
- 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
- Arthur Leslie Owen Director · appointed 2010 · resigned 2014
- Keith Jones Director · appointed 2010 · resigned 2014
- Tom Cross Brown Director · appointed 2010 · resigned 2018
- Charles Nigel Cross Sherwood Director · appointed 2010 · resigned 2013
- James Annand Fraser Director · appointed 2010 · resigned 2016
- Just Retirement Limited Corporate-secretary · appointed 2009 · resigned 2009
- Shayne Paul Deighton Director · appointed 2008 · resigned 2016
- Patrick Nigel Christopher Gale Director · appointed 2008 · resigned 2008
- Peter Robert Hales Director · appointed 2006 · resigned 2010
- Bernard George Brown Director · appointed 2006 · resigned 2009
- Simon George Thomas Secretary · appointed 2006 · resigned 2018
- David Paul Cooper Director · appointed 2006 · resigned 2016
- Clifton Adrian Melvin Director · appointed 2004 · resigned 2013
- Ralph Michael Peters Director · appointed 2004 · resigned 2006
- Albert Edward Bernard Wiegman Director · appointed 2004 · resigned 2006
- Andrew Peter Megson Director · appointed 2004 · resigned 2008
- Christopher Mark Berryman Director · appointed 2004 · resigned 2016
- Neil Desmond Whitfield Director · appointed 2004 · resigned 2005
- Steven William Barnes Kyle Director · appointed 2004 · resigned 2018
- Michael John Fuller Director · appointed 2004 · resigned 2010
- Gaynor Jill Welch Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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