Company · Reigate
Partnership Group Holdings Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Mark William Godson 2023-2026 View profile
- Christopher Lewis Rayner 2021-2023 View profile
- Andrew Mark Parsons 2020-2023 View profile
- Jason Keith Causer 2019-2021 View profile
- Rodney Malcolm Cook 2016-2019 View profile
- David Louis Richardson 2013-2025 View profile
- Arthur Mark Dearsley 2011-2013 View profile
- Caspar Berendsen 2009-2012 View profile
- Maxim Devin Crewe 2009-2014 View profile
- Robin Ashley Phipps 2008-2008 View profile
- Christopher James Rhodes 2007-2009 View profile
- Dr Ian Bruce Owen 2005-2008 View profile
- David Thomas Mcaree Young 2005-2008 View profile
- Alastair William Muirhead 2005-2008 View profile
- Gaynor Annette Waterman 2005-2007 View profile
- Stephen James Groves 2005-2016 View profile
- Simon Gregory Michael Whitehead 2005-2006 View profile
- Michael Norman Douglas 2005-2006 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.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 27/05/2005
- 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 Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- 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
- Partnership Home Loans Limited
- Tomas Acquisitions Limited
- Partnership Assurance Group Limited
- Just RE 1 Limited
- Just Retirement Solutions 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.
2 directors on the board
- Rizwan Sheriff Director · appointed 2025
- Anna Wyse Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Rizwan Sheriff Director · appointed 2025
- Anna Wyse Director · appointed 2026
Left in the last 12 months
- 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.
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
- 05465382
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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