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Company

Panterra Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Panterra Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. John Patrick Garrett 2024-2026 Director View profile
  2. Ryan Anthony Loeffen-Gallagher 2023-2024 Director View profile
  3. Ashton, Catherine Margaret, Baroness Ashton of Upholland 2021-2023 Director View profile
  4. Howell Malcolm Plowden James 2020-2025 Director View profile
  5. James Adam Lawrence Wethered 2019-2026 Director View profile
  6. Steven John Norris 2018-2021 Director View profile
  7. Michael Dudley Farrant 2018-2021 Director View profile
  8. Rebecca Claire Davies 2018-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/08/2018

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.

Group

  1. Panterra Holdings Limited is controlled by David John Kilshaw Rigg
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-08-31, ceased 2025-05-02 · 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.

7 directors on the board

3.5y median 2y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

1
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11545645
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data