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The large node is Just RE 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Mark William Godson 2023-2026 View profile
- Christopher Lewis Rayner 2021-2023 View profile
- Jason Keith Causer 2020-2021 View profile
- Hugh Bennie Mckee 2016-2019 View profile
- Paul James Turner 2016-2025 View profile
- Simon George Thomas 2015-2018 View profile
- Shayne Paul Deighton 2015-2016 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 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/05/2015
Ownership
Owned by (1) 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.
- Just Retirement Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Just RE 1 Limited
is controlled by Just Retirement Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Just Retirement Limited
is controlled by Just Retirement (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Just Retirement (Holdings) Limited
is controlled by Just Retirement Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Just Retirement Group Holdings Limited
is controlled by Just Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Just Group PLC.
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 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
- Just Group PLC
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.
1 directors on the board
- Rizwan Sheriff Director · appointed 2025
Left in the last 12 months
- Mark William Godson Director · appointed 2023 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09572658
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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