Company · London
Creative Auto-Enrolment Limited
Pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Gareth James Nash 2023-2026 View profile
- Duncan Craig Howorth 2022-2023 View profile
- Jarrod Heath Parker 2016-2020 View profile
- Sally Anne Webber 2013-2023 View profile
- Craig George Harrison 2013-2018 View profile
- Paul Jonathan Doble 2013-2018 View profile
- Nigel Keith Chambers 2013-2018 View profile
- Andrew Paul Mccarthy 2013-2018 View profile
- Stephen Johnstone 2013-2018 View profile
- Douglas Wesley Johnstone 2013-2022 View profile
- David Ian White 2013-2023 View profile
- Neil Martin Gough 2013-2023 View profile
- Stephen Johnstone 2013-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Pension funding
- Incorporated
- 04/06/2013
- Registered office
- London
Ownership
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.
- Creative Benefit Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 - Creative Benefit Solutions Limited ceased 2017-06-14
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-14
Group
- Creative Auto-Enrolment Limited
is controlled by Creative Benefit Solutions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register - Creative Benefit Solutions Limited
is controlled by Cushon MT Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-13 · source: Companies House PSC register - Cushon MT Limited
is controlled by Cushon Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-01 · source: Companies House PSC register - Cushon Group Limited
is controlled by Ben Pollard
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-09-18, ceased 2022-02-18 · source: Companies House PSC register
Ultimately controlled by Ben Pollard.
10 other companies in this group
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.
5 directors on the board
- Matthew Cumbers Director · appointed 2023
- Charlotte Mary Hodges Director · appointed 2026
- Stephen Richard Allan Director · appointed 2026
- Troy Adam Clutterbuck Director · appointed 2022
- Katharine Boysen Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Matthew Cumbers Director · appointed 2023
- Charlotte Mary Hodges Director · appointed 2026
- Stephen Richard Allan Director · appointed 2026
- Troy Adam Clutterbuck Director · appointed 2022
- Katharine Boysen Director · appointed 2026
Left in the last 12 months
- Gareth James Nash 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08554978
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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