Company
Panterra Global Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Rebecca Claire Davies 2014-2021 View profile
- Catherine Jane Miller 2013-2016 View profile
- Steven John Norris 2010-2021 View profile
- Michael Dudley Farrant 2009-2021 View profile
- Nathalie Rigg 2008-2014 View profile
- Jonathan Horsman 2007-2013 View profile
- Stuart James Higgins 2003-2013 View profile
- Dr Peter Jon Kellner 2002-2009 View profile
- MCS Incorporations Limited 2002-2002 View profile
- Jonathan Rhodes 2002-2004 View profile
- Liam Ross 2013-2015 View profile
- Heidi Amelia Mallace 2010-2013 View profile
- Heidi Mallace 2007-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/06/2002
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.
- David John Kilshaw Rigg ceased 2019-05-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Panterra Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-14
Group
- Panterra Global Limited
is controlled by David John Kilshaw Rigg
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-05-14 · source: Companies House PSC register
Ultimately controlled by David John Kilshaw Rigg.
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.
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
- David John Kilshaw Rigg Director · appointed 2002
- Charlotte Anne Kilshaw Rigg Director · appointed 2010
- Robert Ian Worthington Director · appointed 2015
Directors past 6 years
- David John Kilshaw Rigg Director · appointed 2002
- Charlotte Anne Kilshaw Rigg Director · appointed 2010
- Robert Ian Worthington Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- David John Kilshaw Rigg Director · appointed 2002
- Charlotte Anne Kilshaw Rigg Director · appointed 2010
- Robert Ian Worthington Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04454838
- 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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