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Companies/SC535768

Cpeg-Pantheon Gp Limited

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

ActiveUnited KingdomIncorporated 2016Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-18 · No cessation recorded

Source record 130867455

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
DM
Dean MainesCurrent director
Appointed 2025-06-30 · 1 yr · Partner
+2 others
GK
Graeme KeenanCurrent director
Appointed 2025-06-30 · 1 yr · Partner
+5 others
CorpBurness Paull LLPCurrent secretary
Appointed 2016-05-18 · 10 yrs
+759 others
JM
John MorganCurrent director
Appointed 2016-05-18 · 10 yrs · Lawyer
+9 others
Show 2 historical appointments
PW
Paul WardResigned director
Resigned 2016-05-18 · 9 yrs · Investment Management
SM
Susan McandrewsResigned director
Resigned 2016-05-18 · 9 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active