PAN Trustees UK LLP
Company OC333840 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
8.2y median 6y
average tenure
18.5y
longest tenure
5
designated members past 6 years
0 vs 9 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Finance 24Business services 6Professional services 4Tech and media 1Transport 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PAN Sole Trustees Limited 10 shared directors
- PAN PDA Company Limited 4 shared directors
- PAN Professional Trusteeship Limited 3 shared directors
- Wates Pension Trustee Company Limited 2 shared directors
- DE LA RUE Pension Trustee Limited 2 shared directors
- Master Plan Trustees LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC333840 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 28/12/2007 |
| Address | THE ANNEX, OATHALL HOUSE, OATHALL ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3EN |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (16)
- Mr Charles Donald James Goddard British
significant influence or control limited liability partnership - Mr Stephen John Delo British
right to share surplus assets 25-50% limited liability partnership - Mr Michael Allen Roberts British
right to share surplus assets 25-50% limited liability partnership - Pan Professional Trusteeship Limited
significant influence or control as firm limited liability partnership right to share surplus assets 25-50% limited liability partnership - Mr Andrew John Firbank British
significant influence or control limited liability partnership - Mr Raymonde Anthony Nathan British
significant influence or control limited liability partnership - Mr Nicholas Chadha British
significant influence or control limited liability partnership - Mrs Lynne Carol Stewart-Brindle British
significant influence or control limited liability partnership - Mr Jonathan David Walters British
significant influence or control limited liability partnership - Mr John Patrick Breedon British
significant influence or control limited liability partnership - Mrs Kate Elizabeth Whittingham British
significant influence or control limited liability partnership - Mr Roger Alan Richard Mattingly ceased 2018 British
significant influence or control limited liability partnership - Mr Stuart Alan Gordon ceased 2020 British
significant influence or control limited liability partnership - Mr Graham Reginald Robilliard ceased 2020 British
significant influence or control limited liability partnership - Mr Charles Anthony Earnshaw ceased 2021 British
significant influence or control limited liability partnership - Mr Andrew John Cheeseman ceased 2020 British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Officers (19)
- Kate Elizabeth Whittingham Llp-designated-member · appointed 2024
- John Patrick Breedon Llp-designated-member · appointed 2022
- Jonathan David Walters Llp-designated-member · appointed 2022
- Nicholas Chadha Llp-designated-member · appointed 2021
- Raymonde Anthony Nathan Llp-designated-member · appointed 2021
- PAN Professional Trusteeship Limited Corporate-llp-designated-member · appointed 2020
- Andrew John Firbank Llp-designated-member · appointed 2020
- 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
- Stephen John Delo Llp-designated-member · appointed 2007
Show 8 former officers
- Brian Richard Smyth Llp-member · appointed 2020 · resigned 2021
- Graham Reginald Robilliard Llp-member · appointed 2015 · resigned 2020
- Roger Alan Richard Mattingly Llp-member · appointed 2013 · resigned 2018
- Brian Edward Critchell Llp-member · appointed 2011 · resigned 2014
- Charles Anthony Earnshaw Llp-designated-member · appointed 2008 · resigned 2021
- Stuart Alan Gordon Llp-member · appointed 2008 · resigned 2020
- Michael James Noakes Llp-member · appointed 2007 · resigned 2014
- Andrew John Cheeseman Llp-designated-member · appointed 2007 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record