Company
Panther Securities P L C
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- John Terence Doyle 2005-2017 View profile
- Bryan Richard Galan 1994-2026 View profile
- Kellner, Peter Michael, Executors of Alan Richard Morris, 1994-2026 View profile
- Malcolm Lawrence Bloch 2000 View profile
- Peter Aston Rowson 2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/10/1934
Ownership
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.
- Andrew Stewart Perloff
significant influence · notified 2016-11-30
Group
- Panther Securities P L C
is controlled by Andrew Stewart Perloff
Evidence
active significant influence · notified 2016-11-30 · source: Companies House PSC register
Ultimately controlled by Andrew Stewart Perloff.
26 other companies in this group
- Dreamnight Limited
- Airsprung Scotland Limited
- Intasco Limited
- Cavendish Upholstery Limited
- Airsprung Limited
- Gimson & Slater Limited
- Warwick Upholstery Company Limited
- Bymacks Limited
- Mensaco Limited
- Airsprung Group PLC
- Gainsborough Limited
- Sleepmaker Beds Limited
- Airsprung Property Limited
- Airsprung Furniture Limited
- United Bedding Corporation Limited
- Nocturne Limited
- Flametex Fillings Limited
- Airofreem Limited
- Arena Design Associates Limited
- Wenhedge Limited
- Airsprung Beds Limited
- Casterbridge Furniture Limited
- Sprungfoam Limited
- Hush Sleep Collection Limited
- Swanglen Furnishings Limited
- Fitex Products 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
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.
5 directors on the board
- Simon Jeffrey Peters Director · appointed 2005
- Jonathan Rhodes Director · appointed 2022
- Paul Victor Saunders Director · appointed 2023
- Andrew Stewart Perloff Director
- John Henry Perloff Director · appointed 2005
Directors past 6 years
- Simon Jeffrey Peters Director · appointed 2005
- John Henry Perloff Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Paul Victor Saunders Director · appointed 2023
Portfolio (4)
- Simon Jeffrey Peters Director · appointed 2005
- Jonathan Rhodes Director · appointed 2022
- Andrew Stewart Perloff Director
- John Henry Perloff Director · appointed 2005
Also govern a charity
Left in the last 12 months
- Kellner, Peter Michael, Executors of Alan Richard Morris, Director · appointed 1994 · resigned 2026
- Bryan Richard Galan Director · appointed 1994 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00293147
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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