Pantheon International PLC
Company 02147984 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.
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- Senior PLC 1 shared director
- Serco Group PLC 1 shared director
- Jpmorgan Emerging Markets Growth & Income PLC 1 shared director
- Pool Reinsurance Company Limited 1 shared director
- The Royal Automobile Club Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02147984 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/07/1987 |
| Address | WAYSTONE GROUP BROADWALK HOUSE, SOUTHERNHAY WEST, EXETER, EX1 1TS |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Candida Elizabeth Morley Director · appointed 2025
- Anthony David Morgan Director · appointed 2025
- Timothy Bahram Neville Farazmand Director · appointed 2025
- Rahul Anil Welde Director · appointed 2023
- Zoe Clements Director · appointed 2023
- Owen, Susan Jane, Dame Director · appointed 2019
- Mary Ann Sieghart Director · appointed 2019
- Capita Sinclair Henderson Limited Corporate-secretary · appointed 1998
Show 21 former officers
- Tamara Sakovska Director · appointed 2022 · resigned 2022
- John Brian Harold Christopher Anthony Singer Director · appointed 2016 · resigned 2025
- John Downing Burgess Director · appointed 2016 · resigned 2025
- David Logan Melvin Director · appointed 2015 · resigned 2024
- Magnus, Laurence Henry Philip, Sir Director · appointed 2011 · resigned 2022
- Susannah Elizabeth Mckean Nicklin Director · appointed 2011 · resigned 2021
- Ian Christopher Simon Barby Director · appointed 2005 · resigned 2020
- Thomas Hugh Bartlam Director · appointed 2003 · resigned 2016
- Alexander Thomson Director · appointed 2003 · resigned 2011
- Richard John Crowder Director · appointed 2000 · resigned 2013
- Ewen Cameron Stewart Macpherson Director · appointed 1998 · resigned 2004
- Invesco Services LTD Corporate-secretary · appointed 1996 · resigned 1997
- Anthony David Findon Littlejohn Secretary · appointed 1995 · resigned 1996
- John Peter Abercromby Readman Director · appointed 1994 · resigned 2014
- Lionel Geoffrey Stopford Sackville Director · resigned 2003
- Rhoderick Martin Swire Director · resigned 2019
- Stanley, Richard Morgan Oliver, the Honourable Director · resigned 2001
- John Russell Brakell Director · resigned 1994
- Annette Barbara Powley Secretary · resigned 1996
- William Thomas Jackson Griffin Director · resigned 1998
- Alain Marie Leon Lefebvre Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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