Company
Pantaenius U.K. Limited
Pantaenius U.K. Limited is an active UK company (number 02461275), incorporated 1990, with 3 current directors including Andrew Stephen Crick and Deborah Bailey. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Martin Baum 2015-2021 View profile
- Anna Victoria Schroeder 2015-2023 View profile
- Harald Baum 2021 View profile
- Deborah Anne Bailey 2016-2023 View profile
- Julie Jolly 2015-2016 View profile
- John Arthur Morris Mccurdy 2008-2015 View profile
- Barrie Sullivan 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/01/1990
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.
- Martin Baum ceased 2021-10-22
75-100% shares · notified 2021-01-19 - confirmed: also a director of this company
Group
- Pantaenius U.K. Limited
is controlled by Martin Baum
Evidence
ceased 75-100% shares · notified 2021-01-19, ceased 2021-10-22 · source: Companies House PSC register
Ultimately controlled by Martin Baum.
3 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.
Financials
- Net assets
- £2,929,797
- Total assets
- £2,995,275
- Cash
- £1,542,096
- Employees
- 27
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £563,113
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2,929,797 |
| 2024-12-31 | Not reported | £2,866,684 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Michael David Wimbridge Director · appointed 2020
- Andrew Stephen Crick Director · appointed 2025
- Deborah Bailey Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Andrew Stephen Crick Director · appointed 2025
- Deborah Bailey Director · appointed 2023
Portfolio (1)
- Michael David Wimbridge Director · appointed 2020
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
- 02461275
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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