Company
Pantheon Ventures (Scotland) GP Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Pantheon Ventures (Scotland) GP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Robin John Bailey 2022-2025 View profile
- Susan Long Mcandrews 2010-2025 View profile
- Rhoderick Martin Swire 2010-2022 View profile
- John Jay Pierrepont 2010-2011 View profile
- Carol Anne Kennedy 2010-2011 View profile
- David Brian Braman 2010-2013 View profile
- Lily Mai Man Wong 2010-2012 View profile
- Robert David Wright 2006-2010 View profile
- Andrew Jonathan Lebus 2006-2010 View profile
- Colin Wimsett 2006-2010 View profile
- Alastair Charles Bruce 2006-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/01/2006
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pantheon Ventures (Scotland) GP Limited
is controlled by Pantheon Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pantheon Holdings Limited.
17 other companies in this group
- Pantheon Infrastructure PLC
- Pantheon Lille GP Limited
- Pantheon Europe Fund VII, L.P.
- Monteverdi GP Limited
- Pantheon UK General Partner Limited
- Cpeg-Pantheon GP Limited
- Pantheon UK General Partner 2 Limited
- Pantheon GP Limited
- Pantheon Europe Fund V "A", L.P.
- FRR Europe Diversifie PE 2007, L.P.
- 07526987
- Pantheon Global Secondary Fund III 'A', L.P.
- Pantheon Global Infrastructure Fund "A", L.P.
- Pantheon Europe Fund VI, L.P.
- Pantheon Asia Fund V, L.P.
- Pgif Holdings, L.P.
- Pantheon Holdings Limited
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 directors only, past directors excluded.
3 directors on the board
- Dean Maines Director · appointed 2025
- John Llewellyn Morgan Director · appointed 2013
- Graeme Keenan Director · appointed 2025
Directors past 6 years
- John Llewellyn Morgan Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Dean Maines Director · appointed 2025
- John Llewellyn Morgan Director · appointed 2013
- Graeme Keenan Director · appointed 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC295511
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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