Company
Pantheon A Family Office Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Jing Zhou 2024-2026 View profile
- Pippa Brown 2021-2023 View profile
- Armaan Kalhor 2021-2025 View profile
- Amina Al-Yaseri 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/10/2020
Ownership
Owned by (3) 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.
- Andrew Lawrence Greystoke
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-02 - Amina Al-Yaseri ceased 2021-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-07 - 11945148 ceased 2024-07-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-03
Group
- Pantheon A Family Office Limited
is controlled by Andrew Lawrence Greystoke
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-02 · source: Companies House PSC register
Ultimately controlled by Andrew Lawrence Greystoke.
23 other companies in this group
- Westminster Maritime Services LTD
- Travel Safety and Security LTD
- Porter Street Secretaries LTD
- Westminster Aviation Security Services Limited
- Pantheon International Advisors Limited
- Azure Investments International Limited
- Westminster International Limited
- Clapham Common (Nominees) LTD
- 13228615
- Westminster JV Holdings LTD
- Westminster Operating Limited
- Westminster Services Limited
- Pantheon Partners Limited
- Officegate Limited
- Allied & CO Limited
- 11945148
- Westminster Group PLC
- Atlantic LAW (Nominees) Limited
- ALS & AL Nominees Limited
- Longmoor Security Services Limited
- Pantheon Group 2025 Limited
- Westminster Cyber & Defence Technologies Limited
- Sovereign Ferries 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.
Financials
- Net assets
- -£6,926
- Total assets
- £6,939,001
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Andrew Lawrence Greystoke Director · appointed 2024
Left in the last 12 months
- Armaan Kalhor Director · appointed 2021 · resigned 2025
- Jing Zhou Director · appointed 2024 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12935655
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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