Just Group PLC
Activities of head offices · Reigate
ActiveUnited KingdomIncorporated 2013Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBrookfield Wealth Solutions LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-04-01 · No cessation recorded
Source record 150882397People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 33 historicalAW
Anna WyseCurrent secretary
Appointed 2026-05-01
Show 33 historical appointments
MS
Matthew Christopher SakerResigned director
Resigned 2025-08-01 · Director
MG
Mark GodsonResigned director
Resigned 2023-12-01 · 2 yrs · Executive Director
JB
James BrownResigned director
Resigned 2023-11-01 · 2 yrs · Director
PB
Paul BishopResigned director
Resigned 2023-05-09 · Non-Executive Director
MP
Mary PhibbsResigned director
Resigned 2023-01-05 · 3 yrs · Director
MK
Mary KerriganResigned director
Resigned 2022-02-01 · 4 yrs · Non-Executive Director
KS
Kalpana ShahResigned director
Resigned 2021-03-01 · 4 yrs · Non-Executive Director
JH
John Hastings BassResigned director
Resigned 2020-08-13 · 5 yrs · Chairman
MC
Michelle CracknellResigned director
Resigned 2020-03-01 · 6 yrs · Director
SW
Simon WatsonResigned secretary
Resigned 2020-01-29 · 6 yrs
AP
Andrew ParsonsResigned director
Resigned 2020-01-01 · 3 yrs · Director
DW
David WhiteheadResigned secretary
Resigned 2019-04-26
PW
Paul WatersResigned secretary
Resigned 2019-03-15
SO
Simon O HaraResigned secretary
Resigned 2016-04-19 · 2 yrs
CS
Clare SpottiswoodeResigned director
Resigned 2016-04-04 · 6 yrs · Director
PB
Paul BishopResigned director
Resigned 2016-04-04 · 7 yrs · Director
CG
Christopher Gibson SmithResigned director
Resigned 2016-04-04 · 4 yrs · Chairman
IC
Ian CormackResigned director
Resigned 2016-04-04 · 7 yrs · Director
PC
Peter CatterallResigned director
Resigned 2016-04-04 · 1 yr · Director
DR
David RichardsonResigned director
Resigned 2016-04-04 · 10 yrs · Director
AM
Andrew MelcherResigned director
Resigned 2015-05-15 · 7 yrs · Director
MD
Michael DeakinResigned director
Resigned 2014-04-30 · 5 yrs · Director
KN
Keith NicholsonResigned director
Resigned 2013-10-09 · 8 yrs · Director
KA
Kate AveryResigned director
Resigned 2013-10-09 · 2 yrs · Director
AO
Arthur OwenResigned director
Resigned 2013-08-01 · 1 yr · Director
ST
Simon ThomasResigned director
Resigned 2013-08-01 · 5 yrs · Director
SD
Shayne DeightonResigned director
Resigned 2013-08-01 · 2 yrs · Actuary
JF
James FraserResigned director
Resigned 2013-08-01 · 3 yrs · Director
TC
Tom Cross BrownResigned director
Resigned 2013-08-01 · 4 yrs · Director
RC
Rodney CookResigned director
Resigned 2013-08-01 · 5 yrs · Director
MS
Martin SmithResigned secretary
Resigned 2013-06-13 · 2 yrs
CP
Cedric PedoniResigned director
Resigned 2013-06-13 · Senior Legal Officer
PA
Paul ArmstrongResigned director
Resigned 2013-06-13 · Investment Manager
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 58
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active