Partnership Group Holdings Limited
Company 05465382 Active
Connected board network
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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.
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.
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 Management Services Limited 2 shared directors
- Enhanced Retirement Limited 2 shared directors
- Just Annuities Limited 2 shared directors
- Partnership Services Limited 2 shared directors
- Just Protection Limited 2 shared directors
- Just Retirement Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05465382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2005 |
| Address | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Partnership Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Partnership Home Loans Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Payingforcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Partnership Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Partnership Life Assurance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eldercare Group Limited ceased 2019-07-24
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (27)
- Anna Wyse Director · appointed 2026
- Rizwan Sheriff Director · appointed 2025
Show 25 former officers
- Mark William Godson Director · appointed 2023 · resigned 2026
- Christopher Lewis Rayner Director · appointed 2021 · resigned 2023
- Andrew Mark Parsons Director · appointed 2020 · resigned 2023
- Simon Donald Watson Secretary · appointed 2020 · resigned 2026
- Jason Keith Causer Director · appointed 2019 · resigned 2021
- David Whitehead Secretary · appointed 2019 · resigned 2020
- Paul Waters Secretary · appointed 2019 · resigned 2019
- Rodney Malcolm Cook Director · appointed 2016 · resigned 2019
- Simon Andrew O'Hara Secretary · appointed 2015 · resigned 2019
- Prism Cosec Limited Corporate-secretary · appointed 2014 · resigned 2015
- David Louis Richardson Director · appointed 2013 · resigned 2025
- Arthur Mark Dearsley Director · appointed 2011 · resigned 2013
- Fiona Elizabeth Darby Secretary · appointed 2010 · resigned 2014
- Caspar Berendsen Director · appointed 2009 · resigned 2012
- Maxim Devin Crewe Director · appointed 2009 · resigned 2014
- Robin Ashley Phipps Director · appointed 2008 · resigned 2008
- Christopher James Rhodes Director · appointed 2007 · resigned 2009
- Owen, Ian Bruce, Dr Director · appointed 2005 · resigned 2008
- David Thomas Mcaree Young Director · appointed 2005 · resigned 2008
- Peter John Lagerberg Secretary · appointed 2005 · resigned 2010
- Alastair William Muirhead Director · appointed 2005 · resigned 2008
- Gaynor Annette Waterman Director · appointed 2005 · resigned 2007
- Stephen James Groves Director · appointed 2005 · resigned 2016
- Simon Gregory Michael Whitehead Director · appointed 2005 · resigned 2006
- Michael Norman Douglas Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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