HUB Financial Solutions Limited
Company 05125701 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Arshil Jamal Director · appointed 2026
- Shashank Bhalla Director · appointed 2026
- Frank Trevor Oldham Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Arshil Jamal Director · appointed 2026
- Shashank Bhalla Director · appointed 2026
- Frank Trevor Oldham Director · appointed 2026
Left in the last 12 months
- Michelle Ann Cracknell Director · appointed 2023 · resigned 2026
- John Trevor Perks Director · appointed 2023 · resigned 2026
- David Paul Cooper Director · appointed 2007 · 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Just Retirement Limited 3 shared directors
- Partnership Home Loans Limited 3 shared directors
- Partnership Life Assurance Company Limited 3 shared directors
- Just Group PLC 3 shared directors
- Just Retirement Money Limited 3 shared directors
- Retire Different Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05125701 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2004 |
| Address | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Just Retirement (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (44)
- Anna Wyse Secretary · appointed 2026
- Arshil Jamal Director · appointed 2026
- Shashank Bhalla Director · appointed 2026
- Frank Trevor Oldham Director · appointed 2026
Show 40 former officers
- Michelle Ann Cracknell Director · appointed 2023 · resigned 2026
- John Peter Hastings-Bass Director · appointed 2023 · resigned 2025
- John Trevor Perks Director · appointed 2023 · resigned 2026
- Jason Keith Causer Director · appointed 2021 · resigned 2023
- Simon Donald Watson Secretary · appointed 2020 · resigned 2026
- Paul David Pettitt Director · appointed 2019 · resigned 2023
- David Whitehead Secretary · appointed 2019 · resigned 2020
- Paul Waters Secretary · appointed 2019 · resigned 2019
- Simon John Gray Director · appointed 2017 · resigned 2018
- Simon Andrew O'Hara Secretary · appointed 2016 · resigned 2019
- Clare Mary Joan Spottiswoode Director · appointed 2016 · resigned 2022
- Andrew Stephen Melcher Director · appointed 2016 · resigned 2022
- Ian Donald Cormack Director · appointed 2016 · resigned 2023
- Jane Anne Kennedy Director · appointed 2016 · resigned 2017
- Giles Offen Director · appointed 2016 · resigned 2023
- Michael John Deakin Director · appointed 2014 · resigned 2019
- Kate Avery Director · appointed 2013 · resigned 2016
- Kate Avery Director · appointed 2013 · resigned 2013
- 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 2016
- Clifton Adrian Melvin Director · appointed 2010 · resigned 2013
- Arthur Leslie Owen Director · appointed 2010 · resigned 2014
- Keith Jones Director · appointed 2010 · resigned 2014
- Shayne Paul Deighton Director · appointed 2010 · resigned 2016
- Tom Cross Brown Director · appointed 2010 · resigned 2016
- Charles Nigel Cross Sherwood Director · appointed 2010 · resigned 2013
- James Annand Fraser Director · appointed 2010 · resigned 2016
- Just Retirement Solutions Limited Corporate-secretary · appointed 2009 · resigned 2009
- David Paul Cooper Director · appointed 2007 · resigned 2026
- Ralph Michael Peters Director · appointed 2006 · resigned 2010
- Peter Robert Hales Director · appointed 2006 · resigned 2010
- Simon George Thomas Director · appointed 2006 · resigned 2016
- William Paul Glen Haynes Director · appointed 2006 · resigned 2007
- Michael John Fuller Director · appointed 2006 · resigned 2010
- Steven William Barnes Kyle Director · appointed 2006 · resigned 2016
- Gaynor Jill Welch Secretary · appointed 2004 · resigned 2009
- Andrew Laurence Mckelvie Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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