Company
Clara-Pensions E2 Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/01/2023
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.
- Clara-Pensions M2 Limited
25-50% shares, 75-100% voting, appoints directors · notified 2023-01-11 - Clara-Pensions B2 Limited
25-50% shares · notified 2023-01-11
Group
- Clara-Pensions E2 Limited
is controlled by Clara-Pensions M2 Limited
Evidence
active 25-50% shares, 75-100% voting, appoints directors · notified 2023-01-11 · source: Companies House PSC register - Clara-Pensions M2 Limited
is controlled by Clara-Pensions Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-22 · source: Companies House PSC register - Clara-Pensions Holdings Limited
is controlled by Simon True
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-27 · source: Companies House PSC register
Ultimately controlled by Simon True.
19 other companies in this group
- Clara-Pensions E1 Limited
- Clara-Pensions B8 Limited
- Clara-Pensions E8 Limited
- Clara-Pensions Holdings Limited
- Clara-Pensions E3 Limited
- Clara-Pensions E7 Limited
- Clara-Pensions M2 Limited
- Clara-Pensions E6 Limited
- Clara-Pensions E4 Limited
- Clara-Pensions M7 Limited
- Clara-Pensions M6 Limited
- Clara-Pensions B3 Limited
- Clara-Pensions M5 Limited
- Clara-Pensions M3 Limited
- True Family Ventures LTD
- Clara-Pensions M4 Limited
- Clara-Pensions B2 Limited
- Clara-Pensions M1 Limited
- Clara-Pensions M8 Limited
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 for researchers
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
- Simon Longfield Director · appointed 2023
- Raj Mody Director · appointed 2025
- Pin Nee Tang Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Simon Longfield Director · appointed 2023
- Raj Mody Director · appointed 2025
- Pin Nee Tang Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14586262
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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