Company · London
Clara-Pensions Limited
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Richard Zugic 2023-2026 View profile
- Daniel James Adams 2022-2024 View profile
- Gillian Feron Tait 2018-2021 View profile
- Adam Benjamin Saron 2017-2022 View profile
- Kim Toker 2017-2023 View profile
- Waterstone Company Secretaries LTD 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fund management activities
- Incorporated
- 21/08/2017
- 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.
- Adam Benjamin Saron ceased 2018-12-14
75-100% shares, 75-100% voting · notified 2017-08-21 - Clara-Pensions Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14
Group
- Clara-Pensions Limited
is controlled by Adam Benjamin Saron
Evidence
ceased 75-100% shares, 75-100% voting · notified 2017-08-21, ceased 2018-12-14 · source: Companies House PSC register
Ultimately controlled by Adam Benjamin Saron.
9 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.
4 directors on the board
- Lawrence Churchill Director · appointed 2018
- David Thomas Mcaree Young Director · appointed 2022
- Simon True Director · appointed 2022
- Stephen James Groves Director · appointed 2019
Directors past 6 years
- Lawrence Churchill Director · appointed 2018
- Stephen James Groves Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Lawrence Churchill Director · appointed 2018
- David Thomas Mcaree Young Director · appointed 2022
- Simon True Director · appointed 2022
- Stephen James Groves Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Richard Zugic 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10925368
- 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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