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Company · Horsham

Bright Square Pensions Limited

Activities auxiliary to financial intermediation n.e.c.

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

Network

The large node is Bright Square Pensions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Ilani Francis Liebenberg 2022-2025 Director View profile
  2. Joanne Marie Gilroy French 2022-2022 Director View profile
  3. David Jason White 2020-2023 Director View profile
  4. James John Lasenby 2017-2025 Director View profile
  5. Ian Robert Cooke 2017-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities auxiliary to financial intermediation n.e.c.
Incorporated
11/07/2017
Registered office
Horsham
Previous names
Fusion Sipp Limited (until 07/12/2018)
Bright Square Pensions Limited (until 28/02/2018)
Fusion Sipp Limited (until 12/02/2018)

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. Bright Square Pensions Limited is controlled by Benchmark Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-11 · source: Companies House PSC register
  2. Benchmark Capital Limited is controlled by Ian Robert Cooke
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-01-12 · source: Companies House PSC register

Ultimately controlled by Ian Robert Cooke.

24 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.

3 directors on the board

2.1y median 1.3y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
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 38Professional services 4Business services 3Tech and media 2

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
10860717
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data