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Company · London

Clara-Pensions Group Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 10

  1. Richard Zugic 2023-2026 Director View profile
  2. Nils Albert 2021-2022 Director View profile
  3. Miller, James Edward, Patrick 2020-2021 Director View profile
  4. Sylvia Sue-Yin Oliveira 2020-2022 Director View profile
  5. Mark Raymond Sarlitto 2020-2022 Director View profile
  6. Kim Toker 2018-2023 Director View profile
  7. Daniel James Adams 2018-2024 Director View profile
  8. Nicholas Johnson 2018-2020 Director View profile
  9. Adam Benjamin Saron 2018-2022 Director View profile
  10. Waterstone Company Secretaries LTD 2021-2025 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
04/12/2018
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, appoints directors · notified 2018-12-04
  • David Bonderman ceased 2020-05-01
    significant influence · notified 2018-12-14

Group

  1. Clara-Pensions Group Limited is controlled by Adam Benjamin Saron
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04, 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.

8 directors on the board

5.4y median 4.3y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

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 34Construction 10Property 5Professional services 4Retail and trade 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
11709403
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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