Pantheon Ventures (UK) LLP
Company OC352463 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 designated members only, past designated members excluded.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pantheon GP Limited 1 shared director
- Pantheon UK General Partner Limited 1 shared director
- Pantheon Ventures (Ireland) Designated Activity Company 1 shared director
- Pantheon Ventures (Scotland) GP Limited 1 shared director
- Pantheon Lille GP Limited 1 shared director
- Cpeg-Pantheon GP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC352463 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 18/02/2010 |
| Address | 4TH FLOOR, 10 FINSBURY SQUARE, LONDON, EC2A 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pantheon Ventures Limited
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership right to appoint and remove members limited liability partnership
Officers (72)
- Florence Dard Llp-member · appointed 2025
- Pantheon Holdings Limited Corporate-llp-member · appointed 2024
- Michael Joseph Hutten Llp-member · appointed 2024
- Dean Aaron Maines Llp-member · appointed 2023
- Akitoshi Yamada Llp-member · appointed 2023
- Moshe Lifshitz Llp-member · appointed 2023
- Paul Barr Llp-member · appointed 2023
- Amyn Hassanally Llp-member · appointed 2022
- Matthew Cashion Llp-member · appointed 2021
- Dinesh Ramasamy Llp-member · appointed 2020
- Charlotte Morris Llp-member · appointed 2020
- Kara Zanger Llp-member · appointed 2020
- Rakesh Jain Llp-member · appointed 2020
- Jerome Duthubengtzon Llp-member · appointed 2019
- Richard Jorgen Sem Llp-member · appointed 2019
- Yuet Wong Llp-member · appointed 2018
- Toni Gabor Vainio Llp-member · appointed 2018
- Petra Bukovec Llp-member · appointed 2018
- Kevin Michael Dunwoodie Llp-member · appointed 2017
- Imogen Louise Richards Llp-member · appointed 2017
- Evan Grier Corley Llp-member · appointed 2016
- Andrea Dawn Echberg Llp-member · appointed 2014
- Kathryn Leaf As Trustee of the Wilmes Leaf Family Trust Llp-member · appointed 2012
- Richard Eric Wilmes As Trustee of the Wilmes Leaf Family Trust Llp-member · appointed 2012
- Jeffrey Miller Llp-member · appointed 2012
- Brian Lim Ah Ken Llp-member · appointed 2011
- John Llewellyn Morgan Llp-designated-member · appointed 2010
- Rudy Emilio Scarpa Llp-member · appointed 2010
- Kathryn Leaf Llp-member · appointed 2010
- Graeme Robert Keenan Llp-member · appointed 2010
- Francesco Di Valmarana Llp-member · appointed 2010
- Brian James Buenneke Llp-member · appointed 2010
- Paul Robert Ward Llp-member · appointed 2010
- Pantheon Ventures Limited Corporate-llp-designated-member · appointed 2010
Show 38 former officers
- Stephen Jarlath Branagan Llp-member · appointed 2024 · resigned 2025
- John Peter Eggleston Llp-member · appointed 2023 · resigned 2024
- Elliott, David, Mr. Llp-member · appointed 2022 · resigned 2026
- Braslavsky, Roman, Mr. Llp-member · appointed 2022 · resigned 2025
- Guelph Holding Gmbh Corporate-llp-member · appointed 2021 · resigned 2026
- Robin John Bailey Llp-designated-member · appointed 2016 · resigned 2025
- Alexander Wilmerding Llp-member · appointed 2014 · resigned 2024
- Jie Gong Llp-member · appointed 2014 · resigned 2024
- Sheldon Chang Llp-member · appointed 2013 · resigned 2018
- Michael Riak Llp-member · appointed 2013 · resigned 2019
- Alexander John Scott Llp-member · appointed 2013 · resigned 2023
- Maureen Downey Llp-member · appointed 2013 · resigned 2016
- Robert Henry Charles Amis Llp-member · appointed 2012 · resigned 2019
- Nicola Morandi Llp-member · appointed 2011 · resigned 2016
- Dushyanthan Sivanithy Llp-member · appointed 2011 · resigned 2015
- Matt Garfunkle Llp-member · appointed 2010 · resigned 2023
- Matthew Stephen Jones Llp-member · appointed 2010 · resigned 2021
- Kevin Albert Llp-member · appointed 2010 · resigned 2021
- Lily Mai Man Wong Llp-member · appointed 2010 · resigned 2012
- Helen Nicola Steers Llp-member · appointed 2010 · resigned 2025
- Yong Zhong Vincent Huang Llp-member · appointed 2010 · resigned 2015
- Sally Clare Collier Llp-member · appointed 2010 · resigned 2015
- Susan Long Mcandrews Llp-member · appointed 2010 · resigned 2025
- Daniela Ellinor Johanne Konrath Llp-member · appointed 2010 · resigned 2021
- Chris Stanley Meads Llp-member · appointed 2010 · resigned 2021
- Elly Livingstone Llp-member · appointed 2010 · resigned 2024
- Robert David Wright Llp-member · appointed 2010 · resigned 2019
- Andrew Jonathan Lebus Llp-member · appointed 2010 · resigned 2021
- Colin Wimsett Llp-member · appointed 2010 · resigned 2011
- Alastair Charles Bruce Llp-member · appointed 2010 · resigned 2019
- David Brian Braman Llp-member · appointed 2010 · resigned 2015
- John Jay Pierrepont Llp-member · appointed 2010 · resigned 2011
- Braman Investments Limited Partnerships Corporate-llp-member · appointed 2010 · resigned 2015
- Laurence David Jonkler Llp-member · appointed 2010 · resigned 2015
- Brett Michael Johnson Llp-member · appointed 2010 · resigned 2019
- Andrew Robert Wallace Barr Llp-member · appointed 2010 · resigned 2025
- Dennis Patrick Mccrary Llp-member · appointed 2010 · resigned 2026
- AMG Plymouth UK Holdings (2) Limited Corporate-llp-designated-member · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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