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Company

Pantomime (Scottish) GP 1 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pantomime (Scottish) GP 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. James Ronald Whittingham 2016-2022 Director View profile
  2. Gordon James Purvis 2015-2022 Director View profile
  3. Dieudonne Sebahunde 2015-2022 Director View profile
  4. Ian Roger Parry 2015-2016 Director View profile
  5. Denise Jane Fallaize 2014-2015 Director View profile
  6. Trina Le Noury 2013-2015 Director View profile
  7. Andrew William Guille 2008-2015 Director View profile
  8. Ian Martin Lloyd Jones 2006-2008 Director View profile
  9. Atholl Incorporations Limited 2006-2006 Corporate-director View profile
  10. Muhammad Khawar Amin Mann 2006-2008 Director View profile
  11. Lumiere Fund Services Limited 2015-2016 Corporate-secretary View profile
  12. Apax Partners Guernsey Limited 2008-2015 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/05/2006

Ownership

Owned by (3) 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.

  • David Payne Staples ceased 2018-12-31
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Simon Bernard Cresswell ceased 2023-06-12
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
  • Andrew William Guille ceased 2023-06-12
    75-100% shares, 75-100% voting, appoints directors · notified 2018-12-31

Group

  1. Pantomime (Scottish) GP 1 Limited is controlled by David Payne Staples
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-12-31 · source: Companies House PSC register

Ultimately controlled by David Payne Staples.

37 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 directors only, past directors excluded.

2 directors on the board

3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 12

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
SC302026
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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