PAN Globus Limited

Company 07038249 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.9y median 9.9y

average tenure

12.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 2Arts and leisure 1Dormant 1

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

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Cornwall International Male Choral Festival LTD 1 shared director
Software Services Worldwide LTD 1 shared director
Enhanced Exercise Europe Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07038249
Status	Active
Type	Private Limited Company
Incorporated	12/10/2009
Address	18A ATLANTIC ROAD, WESTON-SUPER-MARE, BS23 2DQ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

46460 - Wholesale of pharmaceutical goods46499 - Wholesale of household goods (other than musical instruments) n.e.c.46660 - Wholesale of other office machinery and equipment70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (2)

Mr Jack Andrew Allison ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm

Officers (12)

Hughes, David Eric Director · appointed 2019
Millard, Richard Cole Director · appointed 2014
Hopkins, Simeon Francis Mckay Former Director · appointed 2017 · resigned 2023
Sheffner, Marc John Former Director · appointed 2017 · resigned 2022
Allison, Jack Andrew Former Director · appointed 2014 · resigned 2018
Hollingworth, Terrence Former Director · appointed 2012 · resigned 2012
Stoker, Robert Bruce Mcfarlane Former Director · appointed 2012 · resigned 2012
Menon, Viswanathan Pathiyaril Former Director · appointed 2012 · resigned 2013
Ford, David William Former Director · appointed 2010 · resigned 2012
JJ Company Secretariat Limited Former Corporate-secretary · appointed 2010 · resigned 2013
Macpherson, Robert William Former Director · appointed 2010 · resigned 2012
Allison, Jack Former Secretary · appointed 2009 · resigned 2010

Directors and officers on the Companies House record, current and former.

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