Company
Panther House Developments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Diane Groell 2023-2024 View profile
- Juerg Josef Kraenzlin 2020-2023 View profile
- Silvio Preisig 2020-2020 View profile
- Spencer Adam Leslie 2020-2025 View profile
- Richard Craig Leslie 2020-2025 View profile
- Crispin James De Grave Gandy 2019-2020 View profile
- Gary Dobson 2019-2020 View profile
- Simon James Brooks 2019-2020 View profile
- Saul Jonathan Forman 2015-2020 View profile
- Lynne Hughes 2015-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/01/2015
Ownership
Owned by (1) 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.
- Investec Investments (UK) Limited ceased 2020-06-05
25-50% shares, 25-50% voting · notified 2017-01-15
Group
- Panther House Developments Limited
is controlled by Investec Investments (UK) Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-01-15, ceased 2020-06-05 · source: Companies House PSC register - Investec Investments (UK) Limited
is controlled by Investec Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Investec Bank PLC
is controlled by Investec 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Investec 1 Limited
is controlled by Investec PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Investec PLC.
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- Investec Securities Limited
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- Investec 1 Limited
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.
2 directors on the board
- Tomas Gonzalez Rubio Director · appointed 2020
- Beata Zuk Director · appointed 2024
Directors past 6 years
- Tomas Gonzalez Rubio Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Tomas Gonzalez Rubio Director · appointed 2020
- Beata Zuk Director · appointed 2024
Left in the last 12 months
- Spencer Adam Leslie Director · appointed 2020 · resigned 2025
- Richard Craig Leslie Director · appointed 2020 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09393098
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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