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Companies/02052746

Pantheon Ventures Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1986Private 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 129200114

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 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 28 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
JK
John Kingston IiiResigned secretary
Resigned 2012-02-02 · 2 yrs
JK
John Kingston IiiResigned director
Resigned 2011-04-28 · 3 yrs · General Counsel
DM
Dean MainesResigned director
Resigned 2011-04-28 · 8 yrs · Senior Vice President And Chief Accounti
SH
Sean HealeyResigned director
Resigned 2010-06-30 · 1 yr · Financial/Asset Management
BS
Benjamin ScottResigned director
Resigned 2010-06-30 · 1 yr · Financial/Asset Management
CG
Clement GeraghtyResigned secretary
Resigned 2010-06-30 · 1 yr
ND
Nathaniel DaltonResigned director
Resigned 2010-06-30 · 4 yrs · Financial/Asset Management
EL
Elly LivingstoneResigned director
Resigned 2007-02-12 · 3 yrs · Investment Management
CW
Colin WimsettResigned director
Resigned 2007-02-12 · 3 yrs · Investment Management
SC
Sally CollierResigned director
Resigned 2007-02-12 · 3 yrs · Marketing
HS
Helen SteersResigned director
Resigned 2007-02-12 · 3 yrs · Investment Management
PW
Paul WardResigned director
Resigned 2007-02-12 · 3 yrs · Investment Manage
AL
Andrew LebusResigned director
Resigned 2007-02-12 · 3 yrs · Investment Management
JM
John MorganResigned secretary
Resigned 2006-08-08 · 3 yrs · Lawyer
JB
Jonathon BailieResigned director
Resigned 2006-06-20 · 2 yrs · Managing Director Partnership
AB
Alastair BruceResigned secretaryResigned director
Resigned 2000-04-04 · 6 yrs · Director
DB
David BramanResigned director
Resigned 1999-04-01 · 7 yrs · Director
HS
Hanneke SmitsResigned director
Resigned 1997-04-01 · Venture Capital Fund Manager
RW
Robert WrightResigned directorResigned secretary
Resigned 1994-07-01 · 15 yrs · Director
ID
Ian DeasResigned director
Resigned 1991-09-17 · 1 yr · Finance & Administration
CK
Carol KennedyResigned director
Resigned 1991-09-17 · 20 yrs · Director
RB
Richard BowleyResigned directorResigned secretary
Resigned 1991-09-17 · 11 yrs · Director
RS
Rhoderick SwireResigned director
Resigned 1991-09-17 · 20 yrs · Director

Board profile

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