Just Retirement Group Holdings Limited
Company 06930326 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
- Partnership Group Holdings Limited 2 shared directors
- Just Protection Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06930326 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2009 |
| 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.
- Just Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Just Retirement (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Anna Wyse Director · appointed 2026
- Rizwan Sheriff Director · appointed 2025
Show 26 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
- Simon Andrew O'Hara Secretary · appointed 2016 · resigned 2019
- David Louis Richardson Director · appointed 2016 · resigned 2025
- Kate Avery Director · appointed 2013 · resigned 2014
- Keith Nicholson Director · appointed 2013 · resigned 2014
- Keith Jones Director · appointed 2013 · resigned 2014
- Tom Cross Brown Director · appointed 2013 · resigned 2013
- Rodney Malcolm Cook Director · appointed 2013 · resigned 2019
- Arthur Leslie Owen Director · appointed 2013 · resigned 2014
- Shayne Paul Deighton Director · appointed 2013 · resigned 2016
- Martin Charles Smith Secretary · appointed 2011 · resigned 2016
- Simon Thomas Secretary · appointed 2011 · resigned 2011
- Craig Humphreys Secretary · appointed 2010 · resigned 2011
- Simon George Thomas Secretary · appointed 2010 · resigned 2018
- Charles Nigel Cross Sherwood Director · appointed 2009 · resigned 2013
- Clifton Adrian Melvin Director · appointed 2009 · resigned 2013
- Paul Richard Armstrong Director · appointed 2009 · resigned 2009
- Ian Sellars Director · appointed 2009 · resigned 2009
- James Annand Fraser Director · appointed 2009 · resigned 2014
- Clifford Chance Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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