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Companies/09352674

Ec2 Master Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Smart Pension LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110961565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
RM
Raj ModyCurrent director
Appointed 2025-07-01 · 1 yr · Trustee Director
PB
Paul BuckseyCurrent director
Appointed 2025-06-01 · 1 yr · None
+1 other
KG
Kim GublerCurrent director
Appointed 2024-04-01 · 2 yrs · Director Of Pension Management Consultan
+1 other
NP
Nikesh PatelCurrent director
Appointed 2021-04-01 · 5 yrs · None
+2 others
JD
Joanna DarnleyCurrent director
Appointed 2019-09-25 · 7 yrs · Digital Strategy Consultant, Capco
DB
David BrownCurrent director
Appointed 2018-10-15 · 7 yrs · None
TE
Timothy EustaceCurrent secretary
Appointed 2018-08-01 · 8 yrs
Show 14 historical appointments
CorpKate Jones Consulting LimitedResigned director
Resigned 2018-08-01 · 1 yr
CorpThe Law Debenture Pension Trust Corporation P L CResigned director
Resigned 2018-01-11 · 5 yrs
DA
Darren AgombarResigned secretary
Resigned 2018-01-11
CA
Claire AltmanResigned director
Resigned 2018-01-11 · Head Of Financial Services
IS
Ian SavilleResigned secretary
Resigned 2017-09-01
DA
Darren AgombarResigned director
Resigned 2016-09-28 · 1 yr · Investment Manager
PW
Peter WalkerResigned director
Resigned 2016-09-28 · Director
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2014-12-12 · 2 yrs
CorpVindex LimitedResigned director
Resigned 2014-12-12
CorpVindex Services LimitedResigned director
Resigned 2014-12-12
JS
Jamie SmithResigned director
Resigned 2014-12-12 · 2 yrs · Banker
CS
Claire SaronResigned director
Resigned 2014-12-12 · Professional Trustee
PJ
Paul JebsonResigned director
Resigned 2014-12-12 · 3 yrs · Part Time Fund Trustee
CorpCapital Cranfield Pension Trustees LimitedResigned director
Resigned 2014-12-12 · 10 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
1
65 and over
1
Disqualified match
None active