Pensionbee Limited
Company 09354862 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pensionbee Group PLC 3 shared directors
- Pensionbee Trustees Limited 2 shared directors
- Seen on Screen Dance Limited 1 shared director
- CJM Topco LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09354862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2014 |
| Address | 209 BLACKFRIARS ROAD, LONDON, SE1 8NL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pensionbee Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Romina Savova ceased 2021 Bulgarian
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Christoph Johannes Martin Director · appointed 2022
- Jonathan Lister Parsons Director · appointed 2016
- Romina Savova Director · appointed 2014
Show 4 former officers
- Mary Elizabeth Francis Director · appointed 2020 · resigned 2021
- Michelle Ann Cracknell Director · appointed 2019 · resigned 2021
- Gregory Mark Wood Cbe Director · appointed 2016 · resigned 2021
- Joseph Peter Hurst Suddaby Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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