Company
Pantheon Infrastructure PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Vagn Ove Brondholt Sorensen 2021-2025 View profile
- Richard Jorgen Sem 2021-2021 View profile
- Andrea Dawn Echberg 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/09/2021
Ownership
Owned by (1) 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.
- Pantheon Holdings Limited ceased 2021-11-16
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-09
Group
- Pantheon Infrastructure PLC
is controlled by Pantheon Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-09, ceased 2021-11-16 · source: Companies House PSC register
Ultimately controlled by Pantheon Holdings Limited.
17 other companies in this group
- Pantheon Lille GP Limited
- Pantheon Europe Fund VII, L.P.
- Monteverdi GP Limited
- Pantheon UK General Partner Limited
- Cpeg-Pantheon GP Limited
- Pantheon UK General Partner 2 Limited
- Pantheon GP Limited
- Pantheon Europe Fund V "A", L.P.
- FRR Europe Diversifie PE 2007, L.P.
- 07526987
- Pantheon Global Secondary Fund III 'A', L.P.
- Pantheon Global Infrastructure Fund "A", L.P.
- Pantheon Europe Fund VI, L.P.
- Pantheon Asia Fund V, L.P.
- Pgif Holdings, L.P.
- Pantheon Ventures (Scotland) GP Limited
- Pantheon Holdings 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.
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.
5 directors on the board
- Anne Elizabeth Baldock Director · appointed 2021
- Patrick Francis John O'Donnell Bourke Director · appointed 2021
- Anthony Oliver Bickerstaff Director · appointed 2025
- Sapna Hasmukhrai Shah Director · appointed 2025
- Andrea Finegan Director · appointed 2021
First-time vs portfolio directors
Portfolio (5)
- Anne Elizabeth Baldock Director · appointed 2021
- Patrick Francis John O'Donnell Bourke Director · appointed 2021
- Anthony Oliver Bickerstaff Director · appointed 2025
- Sapna Hasmukhrai Shah Director · appointed 2025
- Andrea Finegan Director · appointed 2021
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
- 13611678
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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