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Company · Leeds

Pure Retirement Limited

Activities of mortgage finance companies

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

Network

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

Who leads it

Previous officers 8

  1. James Perkin 2024-2025 Director View profile
  2. David John Marlow 2023-2024 Director View profile
  3. Peter Anthony Hill 2019-2022 Director View profile
  4. Jonathan Paul Simpson 2013-2021 Director View profile
  5. Daniel John Baines 2010-2012 Director View profile
  6. Simon Warhurst 2010-2012 Director View profile
  7. Timothy John Loy 2010-2024 Director View profile
  8. Jonathan Paul Simpson 2013-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of mortgage finance companies
Incorporated
30/04/2010
Registered office
Leeds
Previous names
Loans Partnership Limited (until 14/06/2011)

Ownership

Owned by (3) 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.

Group

  1. Pure Retirement Limited is controlled by Andrew Robin Thirkill
    Evidence
    active 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew Robin Thirkill.

18 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.

5 directors on the board

7.3y median 5.5y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

2
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.

Finance 26Professional services 3Tech and media 3Property 2Arts and leisure 1Business services 1Other services 1Retail and trade 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
07240896
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data