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Company · Reigate

HUB Financial Solutions Limited

Other business support service activities n.e.c.

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

Network

The large node is HUB Financial Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Michelle Ann Cracknell 2023-2026 Director View profile
  2. John Peter Hastings-Bass 2023-2025 Director View profile
  3. John Trevor Perks 2023-2026 Director View profile
  4. Jason Keith Causer 2021-2023 Director View profile
  5. Paul David Pettitt 2019-2023 Director View profile
  6. Simon John Gray 2017-2018 Director View profile
  7. Clare Mary Joan Spottiswoode 2016-2022 Director View profile
  8. Andrew Stephen Melcher 2016-2022 Director View profile
  9. Ian Donald Cormack 2016-2023 Director View profile
  10. Jane Anne Kennedy 2016-2017 Director View profile
  11. Giles Offen 2016-2023 Director View profile
  12. Michael John Deakin 2014-2019 Director View profile
  13. Kate Avery 2013-2016 Director View profile
  14. Kate Avery 2013-2013 Director View profile
  15. Keith Nicholson 2013-2021 Director View profile
  16. Rodney Malcolm Cook 2010-2016 Director View profile
  17. Clifton Adrian Melvin 2010-2013 Director View profile
  18. Arthur Leslie Owen 2010-2014 Director View profile
  19. Keith Jones 2010-2014 Director View profile
  20. Shayne Paul Deighton 2010-2016 Director View profile
  21. Tom Cross Brown 2010-2016 Director View profile
  22. Charles Nigel Cross Sherwood 2010-2013 Director View profile
  23. James Annand Fraser 2010-2016 Director View profile
  24. David Paul Cooper 2007-2026 Director View profile
  25. Ralph Michael Peters 2006-2010 Director View profile
  26. Peter Robert Hales 2006-2010 Director View profile
  27. Simon George Thomas 2006-2016 Director View profile
  28. William Paul Glen Haynes 2006-2007 Director View profile
  29. Michael John Fuller 2006-2010 Director View profile
  30. Steven William Barnes Kyle 2006-2016 Director View profile
  31. Simon Donald Watson 2020-2026 Secretary View profile
  32. David Whitehead 2019-2020 Secretary View profile
  33. Paul Waters 2019-2019 Secretary View profile
  34. Simon Andrew O'Hara 2016-2019 Secretary View profile
  35. Martin Charles Smith 2011-2016 Secretary View profile
  36. Simon Thomas 2011-2011 Secretary View profile
  37. Craig Humphreys 2010-2011 Secretary View profile
  38. Just Retirement Solutions Limited 2009-2009 Corporate-secretary View profile
  39. Gaynor Jill Welch 2004-2009 Secretary View profile
  40. Andrew Laurence Mckelvie 2004-2006 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
12/05/2004
Registered office
Reigate
Previous names
Just Retirement Solutions Limited (until 03/07/2017)

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. HUB Financial Solutions 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.

3 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 (3)

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 19Professional services 11Business services 3Dormant 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
05125701
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.

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