Clara-Pensions M6 Limited
Company 16365895 Active
Connected board network
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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.
2 directors on the board
- Rebecca Wainwright Director · appointed 2026
- Simon True Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Rebecca Wainwright Director · appointed 2026
- Simon True Director · appointed 2025
Left in the last 12 months
- Richard Zugic Director · appointed 2025 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Clara-Pensions Holdings Limited 2 shared directors
- Clara-Pensions M1 Limited 2 shared directors
- Clara-Pensions Intermediate Holdco Limited 2 shared directors
- Clara-Pensions M2 Limited 2 shared directors
- Clara-Pensions M3 Limited 2 shared directors
- Clara-Pensions M4 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 16365895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2025 |
| Address | MYO ST PAUL'S, ONE NEW CHANGE, LONDON, EC4M 9AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Clara-Pensions Holdings Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2025-04-04
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clara-Pensions B6 Limited
25-50% voting · notified 2025-04-08 - Clara-Pensions E6 Limited
75-100% shares (firm) · notified 2025-04-25
Officers (3)
- Rebecca Wainwright Director · appointed 2026
- Simon True Director · appointed 2025
Show 1 former officer
- Richard Zugic Director · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
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