Pantheon Lille Gp Limited
Other business support service activities n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 2007Private 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 122836842People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalCorpBurness Paull LLPCurrent secretary
Appointed 2007-06-21 · 19 yrs
Show 12 historical appointments
RB
Robin BaileyResigned director
Resigned 2022-03-03 · 3 yrs · Partner And Chief Operating Officer
DB
David BramanResigned director
Resigned 2010-06-30 · 2 yrs · Director
JP
John PierrepontResigned director
Resigned 2010-06-30 · 1 yr · Director
LW
Lily WongResigned director
Resigned 2010-06-30 · 2 yrs · Director
CK
Carol KennedyResigned director
Resigned 2010-06-30 · 1 yr · Director
RS
Rhoderick SwireResigned director
Resigned 2010-06-30 · 11 yrs · Director
SM
Susan McandrewsResigned director
Resigned 2010-06-30 · 15 yrs · Director
CW
Colin WimsettResigned director
Resigned 2007-07-12 · 2 yrs · Managing Partner
JM
John MorganResigned director
Resigned 2007-07-12 · Lawyer
CorpBurness Directors LimitedResigned director
Resigned 2007-06-21
AB
Alastair BruceResigned director
Resigned 2007-06-21 · 3 yrs · Investment Management
HS
Helen SteersResigned director
Resigned 2007-06-21 · 3 yrs · Investment Management
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active