Pantheon GP Limited
Company 04293765 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.
- Pantheon UK General Partner Limited 3 shared directors
- Pantheon Ventures (Ireland) Designated Activity Company 2 shared directors
- Pantheon Ventures (Scotland) GP Limited 2 shared directors
- Pantheon Lille GP Limited 2 shared directors
- Cpeg-Pantheon GP Limited 2 shared directors
- Pantheon Ventures (UK) LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04293765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2001 |
| Address | 4TH FLOOR, 10 FINSBURY SQUARE, LONDON, EC2A 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pantheon Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Dean Aaron Maines Director · appointed 2025
- Graeme Keenan Director · appointed 2025
- John Llewellyn Morgan Director · appointed 2007
Show 15 former officers
- Robin John Bailey Director · appointed 2023 · resigned 2025
- Nicola Edgar Secretary · appointed 2013 · resigned 2017
- Susan Long Mcandrews Director · appointed 2010 · resigned 2025
- Rhoderick Martin Swire Director · appointed 2010 · resigned 2023
- John Jay Pierrepont Director · appointed 2010 · resigned 2011
- Carol Anne Kennedy Director · appointed 2010 · resigned 2011
- Clement Delville Wood Geraghty Secretary · appointed 2010 · resigned 2013
- David Brian Braman Director · appointed 2010 · resigned 2013
- Lily Mai Man Wong Director · appointed 2010 · resigned 2012
- Helen Nicola Steers Director · appointed 2007 · resigned 2010
- Andrew Jonathan Lebus Director · appointed 2005 · resigned 2010
- Colin Wimsett Director · appointed 2002 · resigned 2010
- John Lance Director · appointed 2002 · resigned 2005
- Robert David Wright Director · appointed 2001 · resigned 2010
- Alastair Charles Bruce Secretary · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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