Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04293765

Pantheon Gp Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pantheon Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 147727823

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
DM
Dean Aaron MainesCurrent director
Appointed 2025-06-30 · 1 yr
GK
Graeme KeenanCurrent director
Appointed 2025-06-30 · 1 yr · Director
+5 others
JM
John MorganCurrent director
Appointed 2013-06-28 · 13 yrs · Lawyer
+9 others
Show 19 historical appointments
RB
Robin BaileyResigned director
Resigned 2023-11-20 · 1 yr · Partner And Chief Operating Officer
NE
Nicola EdgarResigned secretary
Resigned 2013-02-28 · 3 yrs
DB
David BramanResigned director
Resigned 2010-06-30 · 2 yrs · Investment Management
CG
Clement GeraghtyResigned secretary
Resigned 2010-06-30 · 2 yrs
JP
John PierrepontResigned director
Resigned 2010-06-30 · 1 yr · Investment Management
LW
Lily WongResigned director
Resigned 2010-06-30 · 2 yrs · General Counsel
CK
Carol KennedyResigned director
Resigned 2010-06-30 · 1 yr · Investment Management
RS
Rhoderick SwireResigned director
Resigned 2010-06-30 · 13 yrs · Investment Management
SM
Susan McandrewsResigned director
Resigned 2010-06-30 · 15 yrs · Investment Management
JM
John MorganResigned secretary
Resigned 2007-10-08 · 2 yrs · Lawyer
HS
Helen SteersResigned director
Resigned 2007-05-18 · 3 yrs · Investment Management
AL
Andrew LebusResigned director
Resigned 2005-03-30 · 5 yrs · Investment Manager
CW
Colin WimsettResigned director
Resigned 2002-01-17 · 8 yrs · Investment
JL
John LanceResigned director
Resigned 2002-01-17 · 3 yrs · Investment
AB
Alastair BruceResigned directorResigned secretary
Resigned 2001-10-16 · 8 yrs · Finance Director
RW
Robert WrightResigned director
Resigned 2001-10-16 · 8 yrs · Investment Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-09-25
CorpInstant Companies LimitedResigned director
Resigned 2001-09-25

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active