Company · London
Pantheon Specialty Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Pantheon Specialty Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Samantha Jane HoveyDirector · since 2025
- Howard Warner GreenDirector · since 2025
- David Jonathan FieldDirector · since 2025
- Janet Rosemary OllisDirector · since 2024
- Michael Robert LeeDirector · since 2023
- Robert William DowmanDirector · since 2023
- Daniel John ToppingDirector · since 2022
- David Jonathan FieldSecretary · since 2023
Previous officers 4
- Steven John Goate 2023-2025 View profile
- Rupert Carlos Chwoles Villers 2023-2023 View profile
- Shyam Raikundalia 2022-2023 View profile
- Alasdair Denison Ritchie 2021-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 22/04/2021
- Registered office
- London
- Previous names
- Denison and Partners LTD (until 08/09/2023)
Denison Marsh and Partners LTD (until 25/10/2021)
Denison Marsh LTD (until 25/08/2021)
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.
- Alasdair Denison Ritchie ceased 2023-07-10
50-75% shares, 50-75% voting · notified 2021-04-22 - Pantheon Specialty Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-10 - B.P.Marsh & Company Limited ceased 2023-07-10
25-50% shares, 25-50% voting · notified 2022-03-23
Group
- Pantheon Specialty Limited
is controlled by Alasdair Denison Ritchie
Evidence
ceased 50-75% shares, 50-75% voting · notified 2021-04-22, ceased 2023-07-10 · source: Companies House PSC register
Ultimately controlled by Alasdair Denison Ritchie.
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
- Samantha Jane Hovey Director · appointed 2025
- Robert William Dowman Director · appointed 2023
- Daniel John Topping Director · appointed 2022
- Michael Robert Lee Director · appointed 2023
- Janet Rosemary Ollis Director · appointed 2024
- Howard Warner Green Director · appointed 2025
- David Jonathan Field Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Janet Rosemary Ollis Director · appointed 2024
- David Jonathan Field Director · appointed 2025
Portfolio (5)
- Samantha Jane Hovey Director · appointed 2025
- Robert William Dowman Director · appointed 2023
- Daniel John Topping Director · appointed 2022
- Michael Robert Lee Director · appointed 2023
- Howard Warner Green Director · appointed 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
- 13351567
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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