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Company

American PAN UK LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is American PAN UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Mario Casarin 2017-2026 Director View profile
  2. Glen Stewart 2014-2017 Director View profile
  3. Annette Jane Campbell 2014-2017 Director View profile
  4. William Martin Sharp 2011-2015 Director View profile
  5. Fergus Wells 2009-2017 Director View profile
  6. Anthony John Gardner 2008-2014 Director View profile
  7. Leslie Boggild 2007-2017 Director View profile
  8. Suzanne Riding 2006-2008 Director View profile
  9. John Gareth Williams 2006-2007 Director View profile
  10. BI Secretariat Limited 2006-2008 Corporate-director View profile
  11. Alan Thomas Graham 2005-2008 Director View profile
  12. Merrick Wentworth Taylor 2005-2006 Director View profile
  13. Bijan Martin Sedghi 2004-2005 Director View profile
  14. Martin Proom Lawrence 2000-2002 Director View profile
  15. Michael Thomas Arthur Herring 2000-2001 Director View profile
  16. Graham Spencer 2000-2006 Director View profile
  17. Keith Thomas Dawber 2000-2006 Director View profile
  18. Peter Slater 2000-2006 Director View profile
  19. Stephen Hedley Hayes 1994-2004 Director View profile
  20. Stephen Gerrard Wain 1994-2005 Director View profile
  21. John Bryan Dykes 1993-2005 Director View profile
  22. John David Cumins 2015-2016 Secretary View profile
  23. Trevor Jesse Wells 2008-2017 Secretary View profile
  24. BI Nominees Limited 2005-2008 Corporate-secretary View profile
  25. Tracy Miles 1999-2005 Secretary View profile
  26. Derek John Beale 1993-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/06/1993

Ownership

Owned by (2) 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.

Group

  1. American PAN UK LTD is controlled by American PAN International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-17 · source: Companies House PSC register
  2. American PAN International Holdings Limited is controlled by Robert Alexander Bundy
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2017-05-05 · source: Companies House PSC register

Ultimately controlled by Robert Alexander Bundy.

1 other company 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
-£1,385,340
Total assets
-£654,280
Cash
£2,092,098
Employees
41
Turnover
£15,314,950
Profit/loss
£598,676

Filed as Medium-sized company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£15,314,950-£1,385,340
2025-12-31£15,314,950-£1,385,340
2024-12-31£16,813,195-£1,984,016

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.

4 directors on the board

9y median 9y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

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.

Manufacturing 4Business services 2Other services 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02826812
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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