PAN Sole Trustees Limited

Company 12455192 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

3.3y median 2.3y

average tenure

6.4y

longest tenure

directors past 6 years

1 vs 9 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 14Business services 6Professional services 4Tech and media 1Transport 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.

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

PAN Trustees UK LLP 10 shared directors
PAN PDA Company Limited 4 shared directors
PAN Professional Trusteeship Limited 3 shared directors
Wates Pension Trustee Company Limited 2 shared directors
DE LA RUE Pension Trustee Limited 2 shared directors
Master Plan Trustees LTD 2 shared directors

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

Company details

Number	12455192
Status	Active
Type	Private Limited Company
Incorporated	11/02/2020
Address	THE ANNEX OATHALL HOUSE, 68-70 OATHALL ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3EN
Accounts next due	31/12/2027
Accounts last made up	31/03/2026

Industry (SIC)

66290 - Other activities auxiliary to insurance and pension funding

Ownership - persons with significant control (13)

Pan Trustees Uk Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Andrew John Firbank British
significant influence or control
Mr Stephen John Delo British
significant influence or control
Mr Charles Donald James Goddard British
significant influence or control
Mr John Patrick Breedon British
significant influence or control
Mr Nicholas Chadha British
significant influence or control
Mrs Gail Lesley Pickles British
significant influence or control
Mr Jonathan David Walters British
significant influence or control
Mrs Lynne Carol Stewart-Brindle British
significant influence or control
Mrs Kate Elizabeth Whittingham British
significant influence or control
Mr Michael Allen Roberts British
significant influence or control
Mr Raymonde Anthony Nathan British
significant influence or control
Pan Professional Trusteeship Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Jonathan David Walters Director · appointed 2024
Gail Lesley Pickles Director · appointed 2024
Michael Allen Roberts Director · appointed 2024
Raymonde Anthony Nathan Director · appointed 2024
Charles Donald James Goddard Director · appointed 2024
Kate Elizabeth Whittingham Director · appointed 2024
Andrew John Firbank Director · appointed 2024
John Patrick Breedon Director · appointed 2024
Nicholas Chadha Director · appointed 2021
Lynne Carol Stewart-Brindle Director · appointed 2020
Stephen John Delo Director · appointed 2020

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

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