Network
The large node is Just Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 32
- Matthew Christopher Saker 2025-2026 View profile
- Mark William Godson 2023-2026 View profile
- James Alexander Brown 2023-2026 View profile
- Mary Catherine Phibbs 2023-2026 View profile
- Mary Teresa Kerrigan 2022-2026 View profile
- Kalpana Shah 2021-2025 View profile
- John Peter Hastings-Bass 2020-2026 View profile
- Michelle Ann Cracknell 2020-2026 View profile
- Andrew Mark Parsons 2020-2023 View profile
- David Louis Richardson 2016-2026 View profile
- Clare Mary Joan Spottiswoode 2016-2022 View profile
- Paul Bishop 2016-2023 View profile
- Dr Christopher Shaw Gibson Smith 2016-2020 View profile
- Peter Anthony Colin Catterall 2016-2017 View profile
- Ian Donald Cormack 2016-2023 View profile
- Andrew Stephen Melcher 2015-2022 View profile
- Michael John Deakin 2014-2019 View profile
- Kate Avery 2013-2016 View profile
- Keith Nicholson 2013-2021 View profile
- Simon George Thomas 2013-2018 View profile
- Rodney Malcolm Cook 2013-2019 View profile
- Arthur Leslie Owen 2013-2014 View profile
- Shayne Paul Deighton 2013-2016 View profile
- Tom Cross Brown 2013-2018 View profile
- James Annand Fraser 2013-2017 View profile
- Paul Richard Armstrong 2013-2013 View profile
- Cedric Sebastien Pierre Pedoni 2013-2013 View profile
- Simon Donald Watson 2020-2026 View profile
- David Whitehead 2019-2020 View profile
- Paul Waters 2019-2019 View profile
- Simon Andrew O'Hara 2016-2019 View profile
- Martin Charles Smith 2013-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/06/2013
Group
No further corporate or individual controller is recorded above Just Group PLC on the PSC register - it appears to be the top of its group.
40 other companies in this group
- HUB Transfer Solutions Limited
- Retire Different Limited
- Just Retirement Money Limited
- Just Retirement Group Holdings Limited
- Pension Buddy Limited
- Partnership Home Loans Limited
- Tomas Acquisitions Limited
- Partnership Assurance Group Limited
- Just RE 1 Limited
- Just Retirement Solutions Limited
- Partnership Group Holdings Limited
- Partnership Holdings Limited
- OC445801
- JRP Nominees Limited
- Just Direct Limited
- Just Retirement Nominees Limited
- Just Protection Limited
- Just Retirement (Holdings) Limited
- HUB Financial Solutions Limited
- Just Retirement Finance PLC
- HUB Acquisitions Limited
- Blumont Annuity Holdings UK LTD
- Just Annuities Limited
- The Open Market Annuity Service Limited
- Tomas Online Development Limited
- Enhanced Retirement Limited
- Spire Platform Solutions Limited
- Payingforcare Limited
- Partnership Life Assurance Company Limited
- HUB Pension Consulting (Holdings) Limited
- Placl RE 1 Limited
- Just Equity Release Limited
- HUB Digital Solutions Limited
- Partnership Services Limited
- Blumont Annuity Company UK LTD
- Just Retirement Management Services Limited
- HUB Pension Solutions Limited
- Paspv Limited
- Just RE 2 Limited
- Just Retirement Limited
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.
Grants received
1 grant · £97,500 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £97,500
Most recent
- Department for Science, Innovation and Technology
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.
6 directors on the board
- Sir Nigel David Wilson Director · appointed 2026
- Arshil Jamal Director · appointed 2026
- Shashank Bhalla Director · appointed 2026
- Jonathan Scott Bayer Director · appointed 2026
- Frank Trevor Oldham Director · appointed 2026
- Jennifer Lyne Gillespie Director · appointed 2026
First-time vs portfolio directors
Portfolio (6)
- Sir Nigel David Wilson Director · appointed 2026
- Arshil Jamal Director · appointed 2026
- Shashank Bhalla Director · appointed 2026
- Jonathan Scott Bayer Director · appointed 2026
- Frank Trevor Oldham Director · appointed 2026
- Jennifer Lyne Gillespie Director · appointed 2026
Left in the last 12 months
- James Alexander Brown Director · appointed 2023 · resigned 2026
- David Louis Richardson Director · appointed 2016 · resigned 2026
- Mary Catherine Phibbs Director · appointed 2023 · resigned 2026
- Michelle Ann Cracknell Director · appointed 2020 · resigned 2026
- Matthew Christopher Saker Director · appointed 2025 · resigned 2026
- John Peter Hastings-Bass Director · appointed 2020 · resigned 2026
- Mark William Godson Director · appointed 2023 · resigned 2026
- Mary Teresa Kerrigan Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08568957
- Status
- Active
- Type
- Public Limited Company
- 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