Company · Reigate
Partnership Home Loans Limited
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Partnership Home Loans Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 44
- Mark William Godson 2023-2026 View profile
- Mary Catherine Phibbs 2023-2026 View profile
- Michelle Ann Cracknell 2023-2026 View profile
- Kathleen Jeanette Byrne 2023-2026 View profile
- Andrew Mark Parsons 2020-2023 View profile
- David Paul Cooper 2016-2023 View profile
- Paul James Turner 2016-2025 View profile
- Andrew Stephen Melcher 2016-2022 View profile
- Michael John Deakin 2016-2019 View profile
- Tom Cross Brown 2016-2016 View profile
- Simon George Thomas 2016-2016 View profile
- Rodney Malcolm Cook 2016-2016 View profile
- Keith Nicholson 2016-2016 View profile
- Clare Spottiswoode 2015-2016 View profile
- Paul Bishop 2014-2023 View profile
- Simon John Waugh 2014-2016 View profile
- Ian Donald Cormack 2013-2023 View profile
- Douglas Ferrans 2013-2016 View profile
- Dr Chistopher Shaw Gibson-Smith 2013-2016 View profile
- Richard Churchill Ward 2013-2016 View profile
- David Louis Richardson 2013-2023 View profile
- Kathryn Elizabeth Purves 2012-2015 View profile
- Gerard Michael Hosty 2011-2015 View profile
- Andrew John Michael Chamberlain 2010-2016 View profile
- Andrew Peter Megson 2009-2016 View profile
- Arthur Mark Dearsley 2009-2016 View profile
- Robin John Houghton 2008-2011 View profile
- Robin Ashley Phipps 2008-2014 View profile
- Christopher James Rhodes 2007-2009 View profile
- Jane Anne Kennedy 2007-2017 View profile
- Ruth Elizabeth Clarke 2007-2009 View profile
- Gaynor Annette Waterman 2006-2009 View profile
- Dr Ian Bruce Owen 2006-2016 View profile
- David Thomas Mcaree Young 2006-2013 View profile
- Alastair William Muirhead 2006-2008 View profile
- Simon Gregory Michael Whitehead 2005-2006 View profile
- Stephen James Groves 2005-2016 View profile
- Simon Donald Watson 2020-2026 View profile
- David Whitehead 2019-2020 View profile
- Paul Waters 2019-2019 View profile
- Simon Andrew O'Hara 2015-2019 View profile
- Prism Cosec Limited 2014-2015 View profile
- Fiona Elizabeth Darby 2010-2014 View profile
- Peter John Lagerberg 2005-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Incorporated
- 22/04/2004
- 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.
- Partnership Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Partnership Home Loans Limited
is controlled by Partnership Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Partnership Group Holdings Limited
is controlled by Partnership Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Partnership Holdings Limited
is controlled by Partnership Assurance Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Partnership Assurance Group 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
- HUB Transfer Solutions Limited
- Retire Different Limited
- Just Retirement Money Limited
- Just Retirement Group Holdings Limited
- Pension Buddy Limited
- Tomas Acquisitions Limited
- Partnership Assurance Group Limited
- Just RE 1 Limited
- Just Retirement Solutions Limited
- Partnership Group Holdings Limited
- Partnership Holdings Limited
- OC445801
- JRP Nominees Limited
- Just Direct Limited
- Just Retirement Nominees Limited
- Just Protection Limited
- Just Retirement (Holdings) Limited
- HUB Financial Solutions Limited
- Just Retirement Finance PLC
- HUB Acquisitions Limited
- Blumont Annuity Holdings UK LTD
- Just Annuities Limited
- The Open Market Annuity Service Limited
- Tomas Online Development Limited
- Enhanced Retirement Limited
- Spire Platform Solutions Limited
- Payingforcare Limited
- Partnership Life Assurance Company Limited
- HUB Pension Consulting (Holdings) Limited
- Placl RE 1 Limited
- Just Equity Release Limited
- HUB Digital Solutions Limited
- Partnership Services Limited
- Blumont Annuity Company UK LTD
- Just Retirement Management Services Limited
- HUB Pension Solutions Limited
- Paspv Limited
- Just RE 2 Limited
- Just Retirement Limited
- Just Group PLC
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.
4 directors on the board
- Arshil Jamal Director · appointed 2026
- Thomas Iain Evans Director · appointed 2025
- Shashank Bhalla Director · appointed 2026
- Frank Trevor Oldham Director · appointed 2026
0.5y median 0.3y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Arshil Jamal Director · appointed 2026
- Thomas Iain Evans Director · appointed 2025
- Shashank Bhalla Director · appointed 2026
- Frank Trevor Oldham Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Mary Catherine Phibbs Director · appointed 2023 · resigned 2026
- Michelle Ann Cracknell Director · appointed 2023 · resigned 2026
- Kathleen Jeanette Byrne Director · appointed 2023 · resigned 2026
- 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.
Finance 17Professional services 11Business services 6Dormant 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
- 05108846
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data