Pantheon Specialty Group Limited
Company 14839091 Active
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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 Limited 4 shared directors
- Volt UW Holdco LTD 2 shared directors
- B.P.Marsh & Company Limited 1 shared director
- B.P.Marsh & Partners PLC 1 shared director
- Neutral BAY Investments Limited 1 shared director
- B.P. Marsh (North America) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14839091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2023 |
| 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 (4)
- Mr Robert William Dowman British
ownership of shares 25-50% voting rights 25-50% - B.P.Marsh & Company Limited
ownership of shares 25-50% voting rights 25-50% - B.P. Marsh & Company Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael Robert Lee ceased 2024 Australian
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Howard Warner Green 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 2023
Directors and officers on the Companies House record, current and former.
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