The Just Group (UK) Holdings LTD
Company 06504141 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Just Housing (UK) Limited 1 shared director
- Chain Services Limited 1 shared director
- Swinney Consulting Limited 1 shared director
- Corda Holdings (UK) LTD 1 shared director
- DH Epping Limited 1 shared director
- 99 Handsworth Avenue RTM Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06504141 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2008 |
| Address | UNIT 1 PICKS COTTAGE, SEWARDSTONE ROAD, LONDON, E4 7RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr. Kevin John Mccarthy British
ownership of shares 75-100%
Officers (11)
- John Andrew Swinney Director · appointed 2014
- Amala Corera Secretary · appointed 2012
- Mccarthy, Kevin John, Mr. Director · appointed 2008
Show 8 former officers
- Paul Cresswell Director · appointed 2012 · resigned 2019
- John William Pridmore Director · appointed 2008 · resigned 2012
- Keith Simpson Director · appointed 2008 · resigned 2016
- David Leslie Isaac Director · appointed 2008 · resigned 2010
- Peter Stuart Chapman Director · appointed 2008 · resigned 2010
- Steven Watson Tucker Secretary · appointed 2008 · resigned 2012
- Bristows Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2008
- Iain Peter Redford Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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