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Companies/02228512

Pantheon Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Affiliated Managers Group, Inc.Corporate
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 129012221

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
KP
Kavita PadiyarCurrent secretary
Appointed 2023-06-30 · 3 yrs
+3 others
KP
Kavita PadiyarCurrent director
Appointed 2023-06-30 · 3 yrs · Managing Director
+6 others
BL
Benjamin LangilleCurrent director
Appointed 2023-06-30 · 3 yrs · Managing Director
+7 others
AG
Aaron GalisCurrent director
Appointed 2020-02-20 · 6 yrs · Senior Vice President, Chief Accounting
+8 others
Show 22 historical appointments
DB
David BillingsResigned secretary
Resigned 2014-08-01 · 8 yrs
DB
David BillingsResigned director
Resigned 2014-08-01 · 8 yrs · Financial/Asset Management
DM
Dean MainesResigned director
Resigned 2012-02-02 · 8 yrs · Director
JK
John Kingston IiiResigned secretary
Resigned 2010-06-30 · 4 yrs
JK
John KingstonResigned director
Resigned 2010-06-30 · 4 yrs · General Counsel
DS
Daniel SheaResigned director
Resigned 2010-06-30 · 1 yr · Financial/Asset Management
ND
Nathaniel DaltonResigned director
Resigned 2010-06-30 · 4 yrs · Financial/Asset Management
JB
Jonathon BailieResigned director
Resigned 2006-02-02 · 2 yrs · Managing Director Partnership
FJ
Frederic JollyResigned director
Resigned 2005-06-13 · 3 yrs · Chief Executive Officer
HS
Harold StrongResigned director
Resigned 2004-03-01 · 4 yrs · Treasurer & Cfo
PU
Phillip UelandResigned director
Resigned 2004-03-01 · 4 yrs · President & Ceo
JG
Jeffrey GanungResigned director
Resigned 2004-03-01 · 1 yr · Director
JF
James FirnResigned director
Resigned 2004-03-01 · 1 yr · European Counsel
AB
Alastair BruceResigned secretary
Resigned 2002-09-25 · 7 yrs
DB
David BramanResigned director
Resigned 1994-04-01 · 16 yrs · Director
CK
Carol KennedyResigned director
Resigned 1994-04-01 · 16 yrs · Director
RB
Richard BowleyResigned directorResigned secretary
Resigned 1992-10-10 · 9 yrs · Director
RS
Rhoderick SwireResigned director
Resigned 1992-10-10 · 17 yrs · Director
WG
William GriffinResigned director
Resigned 1992-10-10 · 5 yrs · Director
RT
Richard ThompsonResigned director
Resigned 1992-10-10 · 5 yrs · Venture Capitalist
CC
Colin CliveResigned director
Resigned 1992-10-10 · 5 yrs · Venture Capitalist

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active