Pantheon Specialty Limited
Company 13351567 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pantheon Specialty Group Limited 4 shared directors
- Volt UW Holdco LTD 2 shared directors
- London Chamber of Commerce and Industry (the) 1 shared director
- Marlyn Lodge Management Company Limited 1 shared director
- B.P.Marsh & Company Limited 1 shared director
- B.P.Marsh & Partners PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13351567 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2021 |
| Address | 6TH FLOOR MURO, 2 INDIA STREET, LONDON, EC3N 2PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Pantheon Specialty Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Alasdair Denison Ritchie ceased 2023 British
ownership of shares 50-75% voting rights 50-75% - B.P. Marsh & Company Limited ceased 2023
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Samantha Jane Hovey Director · appointed 2025
- Howard Warner Green Director · appointed 2025
- David Jonathan Field Director · appointed 2025
- Janet Rosemary Ollis Director · appointed 2024
- Michael Robert Lee Director · appointed 2023
- David Jonathan Field Secretary · appointed 2023
- Robert William Dowman Director · appointed 2023
- Daniel John Topping Director · appointed 2022
Show 4 former officers
- Steven John Goate Director · appointed 2023 · resigned 2025
- Rupert Carlos Chwoles Villers Director · appointed 2023 · resigned 2023
- Shyam Raikundalia Director · appointed 2022 · resigned 2023
- Alasdair Denison Ritchie Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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