The Governance RegisterEdition 2026 · Compiled 12th July 2026

Just Retirement Money Limited

Company 09415215 Active

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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.

4
directors on the board
0.5y median 0.3y
average tenure
1y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
5
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 17Professional services 11Business services 6Dormant 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09415215
StatusActive
TypePrivate Limited Company
Incorporated30/01/2015
AddressENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RP
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

66290 - Other activities auxiliary to insurance and pension funding

Ownership - persons with significant control (1)

  • Just Retirement (Holdings) Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

  • Wyse, Anna Secretary · appointed 2026
  • Jamal, Arshil Director · appointed 2026
  • Bhalla, Shashank Director · appointed 2026
  • Oldham, Frank Trevor Director · appointed 2026
  • Evans, Thomas Iain Director · appointed 2025
  • Godson, Mark William Former Director · appointed 2023 · resigned 2026
  • Phibbs, Mary Catherine Former Director · appointed 2023 · resigned 2026
  • Cracknell, Michelle Ann Former Director · appointed 2023 · resigned 2026
  • Byrne, Kathleen Jeanette Former Director · appointed 2023 · resigned 2026
  • Parsons, Andrew Mark Former Director · appointed 2020 · resigned 2023
  • Watson, Simon Donald Former Secretary · appointed 2020 · resigned 2026
  • 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 2023
  • Bishop, Paul Former Director · appointed 2016 · resigned 2023
  • Melcher, Andrew Stephen Former Director · appointed 2016 · resigned 2022
  • Cormack, Ian Donald Former Director · appointed 2016 · resigned 2023
  • Deakin, Michael John Former Director · appointed 2016 · resigned 2019
  • Kennedy, Jane Anne Former Director · appointed 2016 · resigned 2017
  • Cooper, David Paul Former Director · appointed 2016 · resigned 2023
  • Thomas, Simon George Former Director · appointed 2015 · resigned 2016
  • Cook, Rodney Malcolm Former Director · appointed 2015 · resigned 2016
  • Smith, Martin Charles Former Secretary · appointed 2015 · resigned 2016
  • Turner, Paul James Former Director · appointed 2015 · resigned 2025

Directors and officers on the Companies House record, current and former.

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