The Governance RegisterEdition 2026 · Compiled 12th July 2026

Pangea UK Holdco Limited

Company 15854283 Active

Connected board network

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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.

2
directors on the board
0.5y median 0.5y
average tenure
0.6y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
7
left in the last 12 months

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.

Professional services 2Construction 1

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.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number15854283
StatusActive
TypePrivate Limited Company
Incorporated23/07/2024
AddressOCEAN HOUSE 1 WINSFORD WAY, BOREHAM INTERCHANGE, CHELMSFORD, ESSEX, CM2 5PD
Accounts next due30/09/2026
Accounts last made up24/02/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

  • Keppel Ltd. ceased 2026
    ownership of shares 75-100%

Officers (12)

Show 9 former officers

Directors and officers on the Companies House record, current and former.

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