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Just Retirement (Holdings) Limited

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

Network

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

Who leads it

Previous officers 35

  1. Mark William Godson 2023-2026 Director View profile
  2. Christopher Lewis Rayner 2021-2023 Director View profile
  3. Andrew Mark Parsons 2020-2023 Director View profile
  4. Jason Keith Causer 2019-2021 Director View profile
  5. David Louis Richardson 2016-2026 Director View profile
  6. Kate Avery 2013-2014 Director View profile
  7. Keith Nicholson 2013-2014 Director View profile
  8. Rodney Malcolm Cook 2010-2019 Director View profile
  9. Arthur Leslie Owen 2010-2014 Director View profile
  10. Keith Jones 2010-2014 Director View profile
  11. Charles Nigel Cross Sherwood 2009-2013 Director View profile
  12. James Annand Fraser 2009-2014 Director View profile
  13. Shayne Paul Deighton 2008-2016 Director View profile
  14. Patrick Nigel Christopher Gale 2008-2008 Director View profile
  15. Peter Robert Hales 2006-2010 Director View profile
  16. Tom Cross Brown 2006-2014 Director View profile
  17. Oliver Quentin James Wyncoll 2005-2006 Director View profile
  18. Clifton Adrian Melvin 2004-2013 Director View profile
  19. Ralph Michael Peters 2004-2010 Director View profile
  20. Eric Gabriel Pathe 2004-2005 Director View profile
  21. Albert Edward Bernard Wiegman 2004-2009 Director View profile
  22. Neil Desmond Whitfield 2004-2005 Director View profile
  23. Michael John Fuller 2004-2010 Director View profile
  24. Bibi Rahima Ally 2004-2004 Nominee-director View profile
  25. Simon Donald Watson 2020-2026 Secretary View profile
  26. David Whitehead 2019-2020 Secretary View profile
  27. Paul Waters 2019-2019 Secretary View profile
  28. Simon Andrew O'Hara 2016-2019 Secretary View profile
  29. Martin Charles Smith 2011-2016 Secretary View profile
  30. Simon Thomas 2011-2011 Secretary View profile
  31. Craig Humphreys 2010-2011 Secretary View profile
  32. Just Retirement (Holdings) PLC 2009-2009 Corporate-secretary View profile
  33. Simon George Thomas 2006-2018 Secretary View profile
  34. Gaynor Jill Welch 2004-2009 Secretary View profile
  35. Martin Robert Henderson 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/2004

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 (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
  2. 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.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 7Professional services 7Business services 4Dormant 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05078978
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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