Pantheon Gp Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPantheon 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 129004871People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalDM
Dean Aaron MainesCurrent director
Appointed 2025-06-30 · 1 yr
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
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