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Companies/11545645

Panterra Holdings Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private 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 · 1 ceased
Sevro Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-02-14 · No cessation recorded

Source record 175830670
Show 1 ceased record
DR
Mr David John Kilshaw RiggIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-31 · Ceased 2025-05-02

Source record 178057540

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 9 historical
MW
Matthew John WorthingtonCurrent director
Appointed 2025-12-01
DO
Daniel O ConnellCurrent director
Appointed 2025-05-01 · 1 yr · Director
+97 others
BD
Bente Veis DalsbaekCurrent director
Appointed 2025-03-01 · 1 yr · Company Director
DB
David BluestoneCurrent director
Appointed 2024-07-01 · 2 yrs · Founder & Partner Clearpath Strategies L
MM
Mark MedishCurrent director
Appointed 2023-02-01 · 3 yrs · Lawyer And Consultant
RW
Robert WorthingtonCurrent director
Appointed 2018-08-31 · 8 yrs · Company Director
+4 others
DR
David RiggCurrent director
Appointed 2018-08-31 · 8 yrs · Company Director
+5 others
CR
Charlotte RiggCurrent secretaryCurrent director
Appointed 2018-08-31 · 8 yrs
+3 others
Show 9 historical appointments
JG
John GarrettResigned director
Resigned 2024-07-01 · 1 yr · Founder And Partner Clearpath Strategies
CorpCompagnie Du 6 SeptembreResigned director
Resigned 2024-01-24 · 2 yrs
RL
Ryan Loeffen GallagherResigned director
Resigned 2023-09-19 · 1 yr · Director
CA
Catherine AshtonResigned director
Resigned 2021-08-01 · 1 yr · Consultant
HJ
Howell JamesResigned director
Resigned 2020-02-01 · 4 yrs · None
JW
James WetheredResigned director
Resigned 2019-10-28 · 6 yrs · Investor
RD
Rebecca DaviesResigned director
Resigned 2018-08-31 · 2 yrs · Director
MF
Michael FarrantResigned director
Resigned 2018-08-31 · 2 yrs · Company Director
SN
Steven NorrisResigned director
Resigned 2018-08-31 · 2 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
8
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active