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Company · Reigate

Just Retirement Group Holdings Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Just Retirement Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Mark William Godson 2023-2026 Director View profile
  2. Christopher Lewis Rayner 2021-2023 Director View profile
  3. Andrew Mark Parsons 2020-2023 Director View profile
  4. Jason Keith Causer 2019-2021 Director View profile
  5. David Louis Richardson 2016-2025 Director View profile
  6. Kate Avery 2013-2014 Director View profile
  7. Keith Nicholson 2013-2014 Director View profile
  8. Keith Jones 2013-2014 Director View profile
  9. Tom Cross Brown 2013-2013 Director View profile
  10. Rodney Malcolm Cook 2013-2019 Director View profile
  11. Arthur Leslie Owen 2013-2014 Director View profile
  12. Shayne Paul Deighton 2013-2016 Director View profile
  13. Charles Nigel Cross Sherwood 2009-2013 Director View profile
  14. Clifton Adrian Melvin 2009-2013 Director View profile
  15. Paul Richard Armstrong 2009-2009 Director View profile
  16. Ian Sellars 2009-2009 Director View profile
  17. James Annand Fraser 2009-2014 Director View profile
  18. Simon Donald Watson 2020-2026 Secretary View profile
  19. David Whitehead 2019-2020 Secretary View profile
  20. Paul Waters 2019-2019 Secretary View profile
  21. Simon Andrew O'Hara 2016-2019 Secretary View profile
  22. Martin Charles Smith 2011-2016 Secretary View profile
  23. Simon Thomas 2011-2011 Secretary View profile
  24. Craig Humphreys 2010-2011 Secretary View profile
  25. Simon George Thomas 2010-2018 Secretary View profile
  26. Clifford Chance Secretaries Limited 2009-2009 Corporate-secretary 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
10/06/2009
Registered office
Reigate
Previous names
Avalon Acquisitions Limited (until 21/08/2013)
Basilpark Limited (until 23/06/2009)

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.

  • Just Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Just Retirement Group Holdings 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

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

0.7y median 0.7y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 20Finance 10Business services 6Dormant 3Property 1

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
06930326
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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