Cpeg-Pantheon GP Limited
Company SC535768 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pantheon Ventures (Scotland) GP Limited 3 shared directors
- Pantheon Lille GP Limited 3 shared directors
- Pantheon GP Limited 2 shared directors
- Pantheon UK General Partner Limited 2 shared directors
- Pantheon Ventures (Ireland) Designated Activity Company 2 shared directors
- Pantheon Ventures (UK) LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC535768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2016 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pantheon Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Dean Maines Director · appointed 2025
- Graeme Keenan Director · appointed 2025
- John Llewellyn Morgan Director · appointed 2016
- Burness Paull LLP Corporate-secretary · appointed 2016
Show 2 former officers
- Susan Long Mcandrews Director · appointed 2016 · resigned 2025
- Paul Robert Ward Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record