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Pantheon Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pantheon Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. David Michael Billings 2014-2023 Director View profile
  2. Dean Aaron Maines 2012-2020 Director View profile
  3. Nathaniel Dalton 2010-2014 Director View profile
  4. Daniel Joseph Shea 2010-2012 Director View profile
  5. John Kingston 2010-2014 Director View profile
  6. Jonathon Robert Bailie 2006-2008 Director View profile
  7. Frederic Jolly 2005-2008 Director View profile
  8. Phillip Craig Ueland 2004-2008 Director View profile
  9. Jeffrey Eugene Ganung 2004-2006 Director View profile
  10. Harold Frederick Strong 2004-2008 Director View profile
  11. James Timothy Firn 2004-2005 Director View profile
  12. Carol Anne Kennedy 1994-2010 Director View profile
  13. David Brian Braman 1994-2010 Director View profile
  14. Rhoderick Martin Swire 2010 Director View profile
  15. Richard Henry Thompson 1998 Director View profile
  16. William Thomas Jackson Griffin 1998 Director View profile
  17. Colin George Clive 1998 Director View profile
  18. David Michael Billings 2014-2023 Secretary View profile
  19. John Kingston Iii 2010-2014 Secretary View profile
  20. Alastair Charles Bruce 2002-2010 Secretary View profile
  21. Richard Anthony Bowley 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/1988

Group

No further corporate or individual controller is recorded above Pantheon Holdings Limited on the PSC register - it appears to be the top of its group.

17 other companies in this group

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.

3 directors on the board

4.2y median 3y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Finance 19

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
02228512
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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