Panthera Group Limited
Company 05332880 Active
Connected board network
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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.
2 directors on the board
- Alfred Morris Davis Director · appointed 2025
- Benjamin William Howard Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Alfred Morris Davis Director · appointed 2025
- Benjamin William Howard Director · appointed 2025
Left in the last 12 months
- Neal James Director · appointed 2005 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Orbis Protect Limited 2 shared directors
- Veritas Property Management Limited 2 shared directors
- Envirohoard Limited 2 shared directors
- Panthera Security Limited 2 shared directors
- Vigilance Properties LTD 2 shared directors
- Vigilance Security Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05332880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2005 |
| Address | BEAUFORT HOUSE, CRICKET FIELD ROAD, UXBRIDGE, UB8 1QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Neal James ceased 2019-09-17
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Robert Stephen James ceased 2019-09-17
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Orbis Protect Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06644878
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Alfred Morris Davis Director · appointed 2025
- Benjamin William Howard Director · appointed 2025
Show 4 former officers
- Simon Lewis Ray Director · appointed 2011 · resigned 2011
- Robert Stephen James Director · appointed 2005 · resigned 2025
- Neal James Director · appointed 2005 · resigned 2026
- Evelyn James Secretary · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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