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Company

EC2 Master Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is EC2 Master Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Kate Jones Consulting Limited 2018-2020 Corporate-director View profile
  2. Claire Rose Altman 2018-2018 Director View profile
  3. Peter Llewellyn Walker 2016-2017 Director View profile
  4. Darren Agombar 2016-2018 Director View profile
  5. Jamie Thomas Smith 2014-2017 Director View profile
  6. Claire Rose Saron 2014-2014 Director View profile
  7. Paul Stephen Jebson 2014-2018 Director View profile
  8. Ian Leslie Saville 2017-2018 Secretary View profile
  9. Maclay Murray & Spens LLP 2014-2017 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/2014

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.

Group

  1. EC2 Master Limited is controlled by Smart Pension Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Smart Pension Limited.

12 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.

Financials

Net assets
£1
Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

4y median 3.8y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
left in the last 12 months

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.

Finance 11Professional services 4Business services 1Dormant 1Property 1Public administration 1

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
09352674
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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