Panterra Holdings Limited

Company 11545645 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

3.5y median 2y

average tenure

7.9y

longest tenure

directors past 6 years

3 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

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.

Business services 8Professional services 2Tech and media 2

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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Panterra Global Limited 2 shared directors
Labyrinth Advisory Limited 2 shared directors
Sevro Investments Limited 2 shared directors
ST. James's Square Nominees Limited 1 shared director
Lightwork Group Limited 1 shared director
Concord Capital Limited 1 shared director

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

Company details

Number	11545645
Status	Active
Type	Private Limited Company
Incorporated	31/08/2018
Address	1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Sevro Investments Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr David John Kilshaw Rigg ceased 2025 British,Irish
ownership of shares 25-50% voting rights 25-50%

Officers (17)

Matthew John Worthington Director · appointed 2025
Daniel Gerard O'Connell Director · appointed 2025
Bente Veis Dalsbaek Director · appointed 2025
David Benjamin Bluestone Director · appointed 2024
Compagnie DU 6 Septembre Corporate-director · appointed 2024
Mark Christian Medish Director · appointed 2023
David John Kilshaw Rigg Director · appointed 2018
Charlotte Anne Kilshaw Rigg Secretary · appointed 2018
Robert Ian Worthington Director · appointed 2018

Show 8 former officers

John Patrick Garrett Director · appointed 2024 · resigned 2026
Ryan Anthony Loeffen-Gallagher Director · appointed 2023 · resigned 2024
Ashton, Catherine Margaret, Baroness Ashton of Upholland Director · appointed 2021 · resigned 2023
Howell Malcolm Plowden James Director · appointed 2020 · resigned 2025
James Adam Lawrence Wethered Director · appointed 2019 · resigned 2026
Steven John Norris Director · appointed 2018 · resigned 2021
Michael Dudley Farrant Director · appointed 2018 · resigned 2021
Rebecca Claire Davies Director · appointed 2018 · resigned 2021

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

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