Company · Haywards Heath
PAN Trustees UK LLP
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Kate Elizabeth WhittinghamLlp-designated-member · since 2024
- John Patrick BreedonLlp-designated-member · since 2022
- Jonathan David WaltersLlp-designated-member · since 2022
- Nicholas ChadhaLlp-designated-member · since 2021
- Raymonde Anthony NathanLlp-designated-member · since 2021
- PAN Professional Trusteeship LimitedCorporate-llp-designated-member · since 2020
- Andrew John FirbankLlp-designated-member · since 2020
- Lynne Carol Stewart-BrindleLlp-designated-member · since 2019
- Michael Allen RobertsLlp-designated-member · since 2015
- Charles Donald James GoddardLlp-designated-member · since 2009
- Stephen John DeloLlp-designated-member · since 2007
Previous officers 8
- Brian Richard Smyth 2020-2021 View profile
- Graham Reginald Robilliard 2015-2020 View profile
- Roger Alan Richard Mattingly 2013-2018 View profile
- Brian Edward Critchell 2011-2014 View profile
- Charles Anthony Earnshaw 2008-2021 View profile
- Stuart Alan Gordon 2008-2020 View profile
- Michael James Noakes 2007-2014 View profile
- Andrew John Cheeseman 2007-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/12/2007
- Registered office
- Haywards Heath
- Previous names
- PAN Governance Limited Liability Partnership (until 11/11/2019)
Ownership
Owned by (15) 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.
- Charles Donald James Goddard
significant influence (LLP) · notified 2016-04-06 - Stephen John Delo
25-50% surplus assets (LLP) · notified 2016-04-06 - Andrew John Firbank
significant influence (LLP) · notified 2022-01-11 - Raymonde Anthony Nathan
significant influence (LLP) · notified 2022-01-11 - Nicholas Chadha
significant influence (LLP) · notified 2022-01-11 - Lynne Carol Stewart-Brindle
significant influence (LLP) · notified 2022-01-11 - Jonathan David Walters
significant influence (LLP) · notified 2022-06-20 - John Patrick Breedon
significant influence (LLP) · notified 2022-08-15 - Kate Elizabeth Whittingham
significant influence (LLP) · notified 2024-03-14 - Roger Alan Richard Mattingly ceased 2018-11-19
significant influence (LLP) · notified 2016-04-06 - Stuart Alan Gordon ceased 2020-03-31
significant influence (LLP) · notified 2016-04-06 - Graham Reginald Robilliard ceased 2020-02-20
significant influence (LLP) · notified 2016-04-06 - Charles Anthony Earnshaw ceased 2021-09-30
significant influence (LLP) · notified 2016-04-06 - Andrew John Cheeseman ceased 2020-02-28
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - PAN Professional Trusteeship Limited
significant influence or control as firm (LLP), 25-50% surplus assets (LLP) · notified 2020-02-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- PAN Trustees UK LLP
is controlled by Charles Donald James Goddard
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charles Donald James Goddard.
5 other companies in this group
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 designated members only, past designated members excluded.
10 designated members on the board
- Jonathan David Walters Llp-designated-member · appointed 2022
- Stephen John Delo Llp-designated-member · appointed 2007
- Lynne Carol Stewart-Brindle Llp-designated-member · appointed 2019
- Michael Allen Roberts Llp-designated-member · appointed 2015
- Raymonde Anthony Nathan Llp-designated-member · appointed 2021
- Nicholas Chadha Llp-designated-member · appointed 2021
- Charles Donald James Goddard Llp-designated-member · appointed 2009
- Kate Elizabeth Whittingham Llp-designated-member · appointed 2024
- Andrew John Firbank Llp-designated-member · appointed 2020
- John Patrick Breedon Llp-designated-member · appointed 2022
Designated members past 6 years
- Stephen John Delo Llp-designated-member · appointed 2007
- Lynne Carol Stewart-Brindle Llp-designated-member · appointed 2019
- Michael Allen Roberts Llp-designated-member · appointed 2015
- Charles Donald James Goddard Llp-designated-member · appointed 2009
- Andrew John Firbank Llp-designated-member · appointed 2020
First-time vs portfolio designated members
Portfolio (10)
- Jonathan David Walters Llp-designated-member · appointed 2022
- Stephen John Delo Llp-designated-member · appointed 2007
- Lynne Carol Stewart-Brindle Llp-designated-member · appointed 2019
- Michael Allen Roberts Llp-designated-member · appointed 2015
- Raymonde Anthony Nathan Llp-designated-member · appointed 2021
- Nicholas Chadha Llp-designated-member · appointed 2021
- Charles Donald James Goddard Llp-designated-member · appointed 2009
- Kate Elizabeth Whittingham Llp-designated-member · appointed 2024
- Andrew John Firbank Llp-designated-member · appointed 2020
- John Patrick Breedon Llp-designated-member · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC333840
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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