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Company · London In Administration

JLG Group PLC

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 13

  1. Martine Catton 2021–2022 Director View profile
  2. Simon Charles Bullock 2020–2020 Director View profile
  3. Peter Richard Ibbetson 2019–2022 Director View profile
  4. Ian David Savage 2018–2019 Director View profile
  5. Maxwell Spencer Ward 2018–2019 Director View profile
  6. Susanne Chishti 2016–2022 Director View profile
  7. Lord Edward Timothy Razzall 2012–2019 Director View profile
  8. Sir William Eric Peacock 2012–2019 Director View profile
  9. Robin James Mostyn Pugh 2012–2015 Director View profile
  10. John Haydn Davies 2012–2022 Director View profile
  11. Robert Boot 2012–2021 Director View profile
  12. Sarah Leigh Healy 2021–2022 Secretary View profile
  13. Robert Boot 2012–2021 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Incorporated
09/05/2012
Registered office
London
Previous names
The Just Loans Group PLC (until 24/07/2018)
Just Loans PLC (until 29/09/2014)

Ownership

Owned by 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.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Board analysis for researchers

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

10.7y median 10.7y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 2Professional services 2Business services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08062555
Status
In Administration
Type
Public Limited Company
Accounts next due
24/02/2022
Edition
Register edition compiled 13th 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