Pantheon Infrastructure PLC
Company 13611678 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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Anglian Water Services Limited 1 shared director
- Harworth Group PLC 1 shared director
- Kier Group PLC 1 shared director
- 175 Greyhound Road Residents Limited 1 shared director
- Anglian Water Services Holdings Limited 1 shared director
- Anglian Water Services Financing PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 13611678 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 09/09/2021 |
| Address | 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (8)
- Sapna Hasmukhrai Shah Director · appointed 2025
- Anthony Oliver Bickerstaff Director · appointed 2025
- Anne Elizabeth Baldock Director · appointed 2021
- Patrick Francis John O'Donnell Bourke Director · appointed 2021
- Andrea Finegan Director · appointed 2021
Show 3 former officers
- Vagn Ove Brondholt Sorensen Director · appointed 2021 · resigned 2025
- Richard Jorgen Sem Director · appointed 2021 · resigned 2021
- Andrea Dawn Echberg Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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