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Company

WBR Pension Administration Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is WBR Pension Administration Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Jonathan Mark Gain 2021-2025 Director View profile
  2. Nathan James Bridgeman 2020-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/07/2020

Ownership

Owned by (4) 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.

  • David Kenneth Santaney ceased 2020-11-25
    25-50% shares, 25-50% voting, appoints directors · notified 2020-07-27
  • Nathan James Bridgeman ceased 2020-11-25
    25-50% shares, 25-50% voting, appoints directors · notified 2020-07-27 - confirmed: also a director of this company
  • WBR Group Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27
  • WBR Group Limited ceased 2024-03-27
    75-100% shares, 75-100% voting · notified 2020-11-25

Group

  1. WBR Pension Administration Limited is controlled by David Kenneth Santaney
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2020-07-27, ceased 2020-11-25 · source: Companies House PSC register

Ultimately controlled by David Kenneth Santaney.

1 other company 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.

6 directors on the board

5y median 5.6y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Professional services 55Finance 33Tech and media 6Property 2Education 1Hospitality 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
12769850
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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