Just Group PLC
Company 08568957 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.
6
directors on the board
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
9
left in the last 12 months
Where else this board sits
Finance 29Professional services 8Business services 7Dormant 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.
Related organisations
- Just Retirement Limited 6 shared directors
- Partnership Life Assurance Company Limited 6 shared directors
- Blumont Annuity Company UK LTD 6 shared directors
- Partnership Home Loans Limited 3 shared directors
- HUB Financial Solutions Limited 3 shared directors
- Just Retirement Money Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08568957 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 13/06/2013 |
| Address | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Brookfield Wealth Solutions Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Wyse, Anna Secretary · appointed 2026
- Wilson, Nigel David, Sir Director · appointed 2026
- Jamal, Arshil Director · appointed 2026
- Bhalla, Shashank Director · appointed 2026
- Bayer, Jonathan Scott Director · appointed 2026
- Oldham, Frank Trevor Director · appointed 2026
- Gillespie, Jennifer Lyne Director · appointed 2026
- Saker, Matthew Christopher Former Director · appointed 2025 · resigned 2026
- Godson, Mark William Former Director · appointed 2023 · resigned 2026
- Brown, James Alexander Former Director · appointed 2023 · resigned 2026
- Phibbs, Mary Catherine Former Director · appointed 2023 · resigned 2026
- Kerrigan, Mary Teresa Former Director · appointed 2022 · resigned 2026
- Shah, Kalpana Former Director · appointed 2021 · resigned 2025
- Hastings-Bass, John Peter Former Director · appointed 2020 · resigned 2026
- Cracknell, Michelle Ann Former Director · appointed 2020 · resigned 2026
- Watson, Simon Donald Former Secretary · appointed 2020 · resigned 2026
- Parsons, Andrew Mark Former Director · appointed 2020 · resigned 2023
- Whitehead, David Former Secretary · appointed 2019 · resigned 2020
- Waters, Paul Former Secretary · appointed 2019 · resigned 2019
- O'Hara, Simon Andrew Former Secretary · appointed 2016 · resigned 2019
- Richardson, David Louis Former Director · appointed 2016 · resigned 2026
- Spottiswoode, Clare Mary Joan Former Director · appointed 2016 · resigned 2022
- Bishop, Paul Former Director · appointed 2016 · resigned 2023
- Gibson Smith, Christopher Shaw, Dr Former Director · appointed 2016 · resigned 2020
- Catterall, Peter Anthony Colin Former Director · appointed 2016 · resigned 2017
- Cormack, Ian Donald Former Director · appointed 2016 · resigned 2023
- Melcher, Andrew Stephen Former Director · appointed 2015 · resigned 2022
- Deakin, Michael John Former Director · appointed 2014 · resigned 2019
- Avery, Kate Former Director · appointed 2013 · resigned 2016
- Nicholson, Keith Former Director · appointed 2013 · resigned 2021
- Thomas, Simon George Former Director · appointed 2013 · resigned 2018
- Cook, Rodney Malcolm Former Director · appointed 2013 · resigned 2019
- Owen, Arthur Leslie Former Director · appointed 2013 · resigned 2014
- Deighton, Shayne Paul Former Director · appointed 2013 · resigned 2016
- Cross Brown, Tom Former Director · appointed 2013 · resigned 2018
- Fraser, James Annand Former Director · appointed 2013 · resigned 2017
- Armstrong, Paul Richard Former Director · appointed 2013 · resigned 2013
- Smith, Martin Charles Former Secretary · appointed 2013 · resigned 2016
- Pedoni, Cedric Sebastien Pierre Former Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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