EC2 Master Limited
Company 09352674 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jones Lang Lasalle Pension Trustees Limited 1 shared director
- Trafalgar House Trustees Limited 1 shared director
- VAN Lanschot Kempen Investment Management (UK) LTD 1 shared director
- Greggs 1978 Pension Scheme Trustee Limited 1 shared director
- KGC Associates Limited 1 shared director
- Ilkley Moor Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09352674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2014 |
| Address | 136 GEORGE STREET, LONDON, W1H 5LD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Smart Pension Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Raj Mody Director · appointed 2025
- Paul Martin Bucksey Director · appointed 2025
- Kim Elizabeth Gubler Director · appointed 2024
- Nikesh Patel Director · appointed 2021
- Joanna Claire Darnley Director · appointed 2019
- David Richard Brown Director · appointed 2018
- Timothy Eustace Secretary · appointed 2018
Show 9 former officers
- Kate Jones Consulting Limited Corporate-director · appointed 2018 · resigned 2020
- Claire Rose Altman Director · appointed 2018 · resigned 2018
- Ian Leslie Saville Secretary · appointed 2017 · resigned 2018
- Peter Llewellyn Walker Director · appointed 2016 · resigned 2017
- Darren Agombar Director · appointed 2016 · resigned 2018
- Jamie Thomas Smith Director · appointed 2014 · resigned 2017
- Claire Rose Saron Director · appointed 2014 · resigned 2014
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2014 · resigned 2017
- Paul Stephen Jebson Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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