Panterra Global Limited
Company 04454838 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Panterra Holdings Limited 2 shared directors
- 36 Sheen Park Limited 1 shared director
- Labyrinth Advisory Limited 1 shared director
- Sevro Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04454838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2002 |
| Address | 1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Panterra Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David John Kilshaw Rigg ceased 2019 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Robert Ian Worthington Director · appointed 2015
- Charlotte Anne Kilshaw Rigg Director · appointed 2010
- David John Kilshaw Rigg Director · appointed 2002
Show 13 former officers
- Rebecca Claire Davies Director · appointed 2014 · resigned 2021
- Liam Ross Secretary · appointed 2013 · resigned 2015
- Catherine Jane Miller Director · appointed 2013 · resigned 2016
- Steven John Norris Director · appointed 2010 · resigned 2021
- Heidi Amelia Mallace Secretary · appointed 2010 · resigned 2013
- Michael Dudley Farrant Director · appointed 2009 · resigned 2021
- Nathalie Rigg Director · appointed 2008 · resigned 2014
- Heidi Mallace Secretary · appointed 2007 · resigned 2010
- Jonathan Horsman Director · appointed 2007 · resigned 2013
- Stuart James Higgins Director · appointed 2003 · resigned 2013
- Kellner, Peter Jon, Dr Director · appointed 2002 · resigned 2009
- MCS Incorporations Limited Corporate-director · appointed 2002 · resigned 2002
- Jonathan Rhodes Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record