Company
Pantheon Ventures (UK) LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Pantheon Ventures (UK) LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Florence DardLlp-member · since 2025
- Pantheon Holdings LimitedCorporate-llp-member · since 2024
- Michael Joseph HuttenLlp-member · since 2024
- Dean Aaron MainesLlp-member · since 2023
- Akitoshi YamadaLlp-member · since 2023
- Moshe LifshitzLlp-member · since 2023
- Paul BarrLlp-member · since 2023
- Amyn HassanallyLlp-member · since 2022
- Matthew CashionLlp-member · since 2021
- Dinesh RamasamyLlp-member · since 2020
- Charlotte MorrisLlp-member · since 2020
- Kara ZangerLlp-member · since 2020
- Rakesh JainLlp-member · since 2020
- Jerome DuthubengtzonLlp-member · since 2019
- Richard Jorgen SemLlp-member · since 2019
- Yuet WongLlp-member · since 2018
- Toni Gabor VainioLlp-member · since 2018
- Petra BukovecLlp-member · since 2018
- Kevin Michael DunwoodieLlp-member · since 2017
- Imogen Louise RichardsLlp-member · since 2017
- Evan Grier CorleyLlp-member · since 2016
- Andrea Dawn EchbergLlp-member · since 2014
- Kathryn Leaf As Trustee of the Wilmes Leaf Family TrustLlp-member · since 2012
- Richard Eric Wilmes As Trustee of the Wilmes Leaf Family TrustLlp-member · since 2012
- Jeffrey MillerLlp-member · since 2012
- Brian Lim Ah KenLlp-member · since 2011
- John Llewellyn MorganLlp-designated-member · since 2010
- Rudy Emilio ScarpaLlp-member · since 2010
- Kathryn LeafLlp-member · since 2010
- Graeme Robert KeenanLlp-member · since 2010
- Francesco Di ValmaranaLlp-member · since 2010
- Brian James BuennekeLlp-member · since 2010
- Paul Robert WardLlp-member · since 2010
- Pantheon Ventures LimitedCorporate-llp-designated-member · since 2010
Previous officers 38
- Stephen Jarlath Branagan 2024-2025 View profile
- John Peter Eggleston 2023-2024 View profile
- Elliott, David, Mr. 2022-2026 View profile
- Braslavsky, Roman, Mr. 2022-2025 View profile
- Guelph Holding Gmbh 2021-2026 View profile
- Robin John Bailey 2016-2025 View profile
- Alexander Wilmerding 2014-2024 View profile
- Jie Gong 2014-2024 View profile
- Sheldon Chang 2013-2018 View profile
- Michael Riak 2013-2019 View profile
- Alexander John Scott 2013-2023 View profile
- Maureen Downey 2013-2016 View profile
- Robert Henry Charles Amis 2012-2019 View profile
- Nicola Morandi 2011-2016 View profile
- Dushyanthan Sivanithy 2011-2015 View profile
- Matt Garfunkle 2010-2023 View profile
- Matthew Stephen Jones 2010-2021 View profile
- Kevin Albert 2010-2021 View profile
- Lily Mai Man Wong 2010-2012 View profile
- Helen Nicola Steers 2010-2025 View profile
- Yong Zhong Vincent Huang 2010-2015 View profile
- Sally Clare Collier 2010-2015 View profile
- Susan Long Mcandrews 2010-2025 View profile
- Daniela Ellinor Johanne Konrath 2010-2021 View profile
- Chris Stanley Meads 2010-2021 View profile
- Elly Livingstone 2010-2024 View profile
- Robert David Wright 2010-2019 View profile
- Andrew Jonathan Lebus 2010-2021 View profile
- Colin Wimsett 2010-2011 View profile
- Alastair Charles Bruce 2010-2019 View profile
- David Brian Braman 2010-2015 View profile
- John Jay Pierrepont 2010-2011 View profile
- Braman Investments Limited Partnerships 2010-2015 View profile
- Laurence David Jonkler 2010-2015 View profile
- Brett Michael Johnson 2010-2019 View profile
- Andrew Robert Wallace Barr 2010-2025 View profile
- Dennis Patrick Mccrary 2010-2026 View profile
- AMG Plymouth UK Holdings (2) Limited 2010-2010 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
- 18/02/2010
Ownership
Owned by (1) 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.
- Pantheon Ventures Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Group
- Pantheon Ventures (UK) LLP
is controlled by Pantheon Ventures Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pantheon Ventures Limited.
13 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.
1 designated members on the board
- John Llewellyn Morgan Llp-designated-member · appointed 2010
Designated members past 6 years
- John Llewellyn Morgan Llp-designated-member · appointed 2010
First-time vs portfolio designated members
Portfolio (1)
- John Llewellyn Morgan Llp-designated-member · appointed 2010
Left in the last 12 months
- Helen Nicola Steers Llp-member · appointed 2010 · resigned 2025
- Elliott, David, Mr. Llp-member · appointed 2022 · resigned 2026
- Braslavsky, Roman, Mr. Llp-member · appointed 2022 · resigned 2025
- Andrew Robert Wallace Barr Llp-member · appointed 2010 · resigned 2025
- Dennis Patrick Mccrary Llp-member · appointed 2010 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC352463
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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