EUCOMPANYCHECK
GB · Companies House · Ownership structure
JUST GROUP PLC
Company number 08568957 · Public Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
JUST GROUP PLC's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in JUST GROUP PLC's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 08568957
- Status
- Active
- Company type
- Public Limited Company
- Incorporated
- 13 June 2013
- Registered office
- Reigate, Surrey
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
JUST GROUP PLC's ownership
- JUST GROUP PLC holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls JUST GROUP PLC
JUST GROUP PLC's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Brookfield Wealth Solutions Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 April 2026 | Company · Private Limited Company · Bermuda · number 56130 |
Holdings · 1 layer
What JUST GROUP PLC holds
UK companies whose latest confirmation statement lists JUST GROUP PLC as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by JUST GROUP PLC
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| BLUMONT ANNUITY COMPANY UK LTD Company 14130490 | Active | — | 5 | ORDINARY | 9 April 2026 |
Officers · 7 current
Who runs JUST GROUP PLC
JUST GROUP PLC's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 33 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WYSE, Anna | Secretary | 1 May 2026 | — | — |
| BAYER, Jonathan Scott | Director | 1 April 2026 | American | United States |
| BHALLA, Shashank | Director | 1 April 2026 | British | United Kingdom |
| GILLESPIE, Jennifer Lyne | Director | 1 April 2026 | Canadian | England |
| JAMAL, Arshil | Director | 1 April 2026 | Canadian | Canada |
| OLDHAM, Frank Trevor | Director | 1 April 2026 | British | United Kingdom |
| WILSON, Nigel David, Sir | Director | 1 April 2026 | British | United Kingdom |
Former officers (33)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'HARA, Simon Andrew | Secretary | 19 April 2016 | 15 March 2019 |
| SMITH, Martin Charles | Secretary | 13 June 2013 | 19 April 2016 |
| WATERS, Paul | Secretary | 15 March 2019 | 26 April 2019 |
| WATSON, Simon Donald | Secretary | 29 January 2020 | 1 May 2026 |
| WHITEHEAD, David | Secretary | 26 April 2019 | 29 January 2020 |
| ARMSTRONG, Paul Richard | Director | 13 June 2013 | 1 August 2013 |
| AVERY, Kate | Director | 9 October 2013 | 4 April 2016 |
| BISHOP, Paul | Director | 9 May 2023 | 12 July 2023 |
| BISHOP, Paul | Director | 4 April 2016 | 9 May 2023 |
| BROWN, James Alexander | Director | 1 November 2023 | 1 April 2026 |
| CATTERALL, Peter Anthony Colin | Director | 4 April 2016 | 17 May 2017 |
| COOK, Rodney Malcolm | Director | 1 August 2013 | 30 April 2019 |
| CORMACK, Ian Donald | Director | 4 April 2016 | 9 May 2023 |
| CRACKNELL, Michelle Ann | Director | 1 March 2020 | 1 April 2026 |
| CROSS BROWN, Tom | Director | 1 August 2013 | 16 May 2018 |
| DEAKIN, Michael John | Director | 30 April 2014 | 15 July 2019 |
| DEIGHTON, Shayne Paul | Director | 1 August 2013 | 4 April 2016 |
| FRASER, James Annand | Director | 1 August 2013 | 17 May 2017 |
| GIBSON SMITH, Christopher Shaw, Dr | Director | 4 April 2016 | 13 August 2020 |
| GODSON, Mark William | Director | 1 December 2023 | 1 April 2026 |
| HASTINGS-BASS, John Peter | Director | 13 August 2020 | 1 April 2026 |
| KERRIGAN, Mary Teresa | Director | 1 February 2022 | 1 April 2026 |
| MELCHER, Andrew Stephen | Director | 15 May 2015 | 31 December 2022 |
| NICHOLSON, Keith | Director | 9 October 2013 | 31 December 2021 |
| OWEN, Arthur Leslie | Director | 1 August 2013 | 25 November 2014 |
Show all 33 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARSONS, Andrew Mark | Director | 1 January 2020 | 31 December 2023 |
| PEDONI, Cedric Sebastien Pierre | Director | 13 June 2013 | 1 August 2013 |
| PHIBBS, Mary Catherine | Director | 5 January 2023 | 1 April 2026 |
| RICHARDSON, David Louis | Director | 4 April 2016 | 24 April 2026 |
| SAKER, Matthew Christopher | Director | 1 August 2025 | 1 April 2026 |
| SHAH, Kalpana | Director | 1 March 2021 | 1 March 2025 |
| SPOTTISWOODE, Clare Mary Joan | Director | 4 April 2016 | 10 May 2022 |
| THOMAS, Simon George | Director | 1 August 2013 | 31 October 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of JUST GROUP PLC?
- Who has significant control of JUST GROUP PLC today?
- Show me JUST GROUP PLC's latest confirmation statement from Companies House.
- Who are the directors of JUST GROUP PLC, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.