Pantheon Holdings Limited
Company 02228512 Active
Connected board network
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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 Ventures 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 | 02228512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1988 |
| 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 (24)
- Benjamin Langille Director · appointed 2023
- Kavita Padiyar Director · appointed 2023
- Aaron Michael Galis Director · appointed 2020
Show 21 former officers
- David Michael Billings Director · appointed 2014 · resigned 2023
- David Michael Billings Secretary · appointed 2014 · resigned 2023
- Dean Aaron Maines Director · appointed 2012 · resigned 2020
- John Kingston Iii Secretary · appointed 2010 · resigned 2014
- Nathaniel Dalton Director · appointed 2010 · resigned 2014
- Daniel Joseph Shea Director · appointed 2010 · resigned 2012
- John Kingston Director · appointed 2010 · resigned 2014
- Jonathon Robert Bailie Director · appointed 2006 · resigned 2008
- Frederic Jolly Director · appointed 2005 · resigned 2008
- Phillip Craig Ueland Director · appointed 2004 · resigned 2008
- Jeffrey Eugene Ganung Director · appointed 2004 · resigned 2006
- Harold Frederick Strong Director · appointed 2004 · resigned 2008
- James Timothy Firn Director · appointed 2004 · resigned 2005
- Alastair Charles Bruce Secretary · appointed 2002 · resigned 2010
- Carol Anne Kennedy Director · appointed 1994 · resigned 2010
- David Brian Braman Director · appointed 1994 · resigned 2010
- Rhoderick Martin Swire Director · resigned 2010
- Richard Anthony Bowley Secretary · resigned 2002
- Richard Henry Thompson Director · resigned 1998
- William Thomas Jackson Griffin Director · resigned 1998
- Colin George Clive Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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