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Company

PAN 1 GP Limited

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

Network

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

Who leads it

Previous officers 5

  1. John Alexander Rodger 2023-2024 Director View profile
  2. Lisa Gale Travers 2022-2024 Director View profile
  3. Carol Gray Flockhart 2020-2023 Director View profile
  4. Malcolm Robert Beveridge 2010-2023 Director View profile
  5. Jeremy Michael Chittleburgh 2010-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/03/2010

Ownership

Owned by (4) 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.

  • James Gavin Morton
    25-50% shares, 25-50% voting · notified 2024-03-20
  • Malcolm Robert Beveridge ceased 2024-03-20
    25-50% shares, 25-50% voting · notified 2016-04-06
  • James Gavin Morton ceased 2020-03-01
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Carol Gray Flockhart ceased 2024-03-20
    25-50% shares, 25-50% voting · notified 2020-03-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. PAN 1 GP Limited is controlled by James Gavin Morton
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-03-20 · source: Companies House PSC register

Ultimately controlled by James Gavin Morton.

1 other company 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

2.3y median 2.3y
average tenure
2.3y
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.

Utilities 3Professional services 2Agriculture 1

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
SC375015
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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