Pure Retirement Group Limited
Company 11389918 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Jonathan Alan Andrew Thirkill Director · appointed 2021
- John Paul Carter Director · appointed 2018
- Phillip Mclelland Director · appointed 2024
- Andrew Robin Thirkill Director · appointed 2018
- Simon Hayton Director · appointed 2024
Directors past 6 years
- John Paul Carter Director · appointed 2018
- Andrew Robin Thirkill Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Jonathan Alan Andrew Thirkill Director · appointed 2021
- John Paul Carter Director · appointed 2018
- Phillip Mclelland Director · appointed 2024
- Andrew Robin Thirkill Director · appointed 2018
- Simon Hayton Director · appointed 2024
Left in the last 12 months
- James Perkin Director · appointed 2024 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pure Retirement Limited 5 shared directors
- Sovereign Life Group LTD 3 shared directors
- AGE Partnership Limited 2 shared directors
- AGE Assist Limited 2 shared directors
- AGE Partnership Group Limited 2 shared directors
- AGE Partnership Wealth Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11389918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2018 |
| Address | 2200 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Andrew Robin Thirkill ceased 2025-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-31 - Sovereign Life Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pure Retirement Limited
75-100% shares · notified 2018-10-04
Officers (11)
- Phillip Mclelland Director · appointed 2024
- Simon Hayton Director · appointed 2024
- Jonathan Alan Andrew Thirkill Director · appointed 2021
- John Paul Carter Director · appointed 2018
- Andrew Robin Thirkill Director · appointed 2018
Show 6 former officers
- James Perkin Director · appointed 2024 · resigned 2025
- David John Marlow Director · appointed 2023 · resigned 2024
- Peter Anthony Hill Director · appointed 2020 · resigned 2022
- Jonathan Paul Simpson Director · appointed 2018 · resigned 2021
- Timothy John Loy Director · appointed 2018 · resigned 2024
- Daniel John Mccormack Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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