Pantheon Ventures Limited
Company 02052746 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pantheon Holdings Limited 3 shared directors
- AMG Plymouth UK Holdings (1) Limited 3 shared directors
- VAM Bidco Limited 3 shared directors
- Plymouth (UK) GP Holdings I Limited 3 shared directors
- Plymouth (UK) GP Holdings II Limited 3 shared directors
- Arrow Bidco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02052746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1986 |
| Address | 15 STRATFORD PLACE, SECOND FLOOR, LONDON, ENGLAND, W1C 1BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Affiliated Managers Group, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Benjamin Langille Director · appointed 2023
- Kavita Padiyar Director · appointed 2023
- Aaron Michael Galis Director · appointed 2020
Show 24 former officers
- David Michael Billings Director · appointed 2014 · resigned 2023
- David Michael Billings Secretary · appointed 2014 · resigned 2023
- Dean Aaron Maines Director · appointed 2011 · resigned 2020
- John Kingston Iii Director · appointed 2011 · resigned 2014
- Clement Deville Wood Geraghty Secretary · appointed 2010 · resigned 2012
- Nathaniel Dalton Director · appointed 2010 · resigned 2014
- Benjamin Michael Scott Director · appointed 2010 · resigned 2011
- Sean Michael Healey Director · appointed 2010 · resigned 2011
- Helen Nicola Steers Director · appointed 2007 · resigned 2010
- Sally Clare Collier Director · appointed 2007 · resigned 2010
- Elly Livingstone Director · appointed 2007 · resigned 2010
- Andrew Jonathan Lebus Director · appointed 2007 · resigned 2010
- Colin Wimsett Director · appointed 2007 · resigned 2010
- Paul Robert Ward Director · appointed 2007 · resigned 2010
- John Llewellyn Morgan Secretary · appointed 2006 · resigned 2010
- Jonathon Robert Bailie Director · appointed 2006 · resigned 2008
- Alastair Charles Bruce Secretary · appointed 1999 · resigned 2010
- David Brian Braman Director · appointed 1999 · resigned 2007
- Hanneke Smits Director · appointed 1997 · resigned 1997
- Robert David Wright Secretary · appointed 1994 · resigned 2010
- Rhoderick Martin Swire Director · resigned 2011
- Ian George Deas Director · resigned 1993
- Richard Anthony Bowley Secretary · resigned 2002
- Carol Anne Kennedy Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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