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Companies/OC352463

Pantheon Ventures (UK) LLP

Limited Liability Partnership · London

ActiveUnited KingdomIncorporated 2010Limited Liability Partnership
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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
Pantheon Ventures LimitedCorporate
Voting rights: over 75%, up to 100%Surplus assets: over 75%, up to 100%Right to appoint or remove members

Notified 2016-04-06 · No cessation recorded

Source record 111756509

People behind the business

Current appointments and the wider business interests of each person.

Appointments

36 current · 38 historical
VM
Victor Henri MayerCurrent non-designated LLP member
Appointed 2026-09-30
IJ
Iain Alexander JonesCurrent non-designated LLP member
Appointed 2025-12-31
FD
Florence DardCurrent non-designated LLP member
Appointed 2025-10-07 · 1 yr
CorpPantheon Holdings LimitedCurrent non-designated LLP member
Appointed 2024-08-30 · 2 yrs
MH
Michael HuttenCurrent non-designated LLP member
Appointed 2024-01-16 · 2 yrs
AY
Akitoshi YamadaCurrent non-designated LLP member
Appointed 2023-09-29 · 3 yrs
DM
Dean MainesCurrent non-designated LLP member
Appointed 2023-09-29 · 3 yrs
+3 others
ML
Moshe LifshitzCurrent non-designated LLP member
Appointed 2023-09-29 · 3 yrs
PB
Paul BarrCurrent non-designated LLP member
Appointed 2023-03-31 · 3 yrs
AH
Amyn HassanallyCurrent non-designated LLP member
Appointed 2022-09-01 · 4 yrs
MC
Matthew CashionCurrent non-designated LLP member
Appointed 2021-03-01 · 5 yrs
KZ
Kara ZangerCurrent non-designated LLP member
Appointed 2020-07-01 · 6 yrs
DR
Dinesh RamasamyCurrent non-designated LLP member
Appointed 2020-07-01 · 6 yrs
CM
Charlotte MorrisCurrent non-designated LLP member
Appointed 2020-07-01 · 6 yrs
RJ
Rakesh JainCurrent non-designated LLP member
Appointed 2020-01-01 · 6 yrs
JD
Jerome DuthubengtzonCurrent non-designated LLP member
Appointed 2019-04-06 · 7 yrs
RS
Richard SemCurrent non-designated LLP member
Appointed 2019-03-01 · 7 yrs
+1 other
YW
Yuet WongCurrent non-designated LLP member
Appointed 2018-10-01 · 8 yrs
TV
Toni VainioCurrent non-designated LLP member
Appointed 2018-06-01 · 8 yrs
PB
Petra BukovecCurrent non-designated LLP member
Appointed 2018-06-01 · 8 yrs
IR
Imogen RichardsCurrent non-designated LLP member
Appointed 2017-07-01 · 9 yrs
+1 other
KD
Kevin DunwoodieCurrent non-designated LLP member
Appointed 2017-07-01 · 9 yrs
EC
Evan CorleyCurrent non-designated LLP member
Appointed 2016-08-01 · 10 yrs
AE
Andrea EchbergCurrent non-designated LLP member
Appointed 2014-05-01 · 12 yrs
+4 others
RW
Richard Wilmes As Trustee Of The Wilmes Leaf Family TrustCurrent non-designated LLP member
Appointed 2012-07-01 · 14 yrs
KL
Kathryn Leaf As Trustee Of The Wilmes Leaf Family TrustCurrent non-designated LLP member
Appointed 2012-07-01 · 14 yrs
JM
Jeffrey MillerCurrent non-designated LLP member
Appointed 2012-04-01 · 14 yrs
BL
Brian Lim Ah KenCurrent non-designated LLP member
Appointed 2011-07-01 · 15 yrs
+1 other
PW
Paul WardCurrent non-designated LLP member
Appointed 2010-07-01 · 16 yrs
+1 other
RS
Rudy ScarpaCurrent non-designated LLP member
Appointed 2010-07-01 · 16 yrs
JM
John MorganCurrent designated LLP member
Appointed 2010-07-01 · 16 yrs
+9 others
KL
Kathryn LeafCurrent non-designated LLP member
Appointed 2010-07-01 · 16 yrs
GK
Graeme KeenanCurrent non-designated LLP member
Appointed 2010-07-01 · 16 yrs
+1 other
FD
Francesco Di ValmaranaCurrent non-designated LLP member
Appointed 2010-07-01 · 16 yrs
BB
Brian BuennekeCurrent non-designated LLP member
Appointed 2010-07-01 · 16 yrs
CorpPantheon Ventures LimitedCurrent designated LLP member
Appointed 2010-02-18 · 16 yrs
Show 38 historical appointments
SB
Stephen BranaganResigned non-designated LLP member
Resigned 2024-01-16 · 1 yr
JE
John EgglestonResigned non-designated LLP member
Resigned 2023-02-01 · 1 yr
DE
David ElliottResigned non-designated LLP member
Resigned 2022-01-01 · 4 yrs
RB
Roman BraslavskyResigned non-designated LLP member
Resigned 2022-01-01 · 3 yrs
CorpGuelph Holding GmbhResigned non-designated LLP member
Resigned 2021-03-01 · 5 yrs
RB
Robin BaileyResigned designated LLP member
Resigned 2016-08-01 · 8 yrs
AW
Alexander WilmerdingResigned non-designated LLP member
Resigned 2014-05-01 · 9 yrs
JG
Jie GongResigned non-designated LLP member
Resigned 2014-01-15 · 10 yrs
SC
Sheldon ChangResigned non-designated LLP member
Resigned 2013-10-16 · 4 yrs
MR
Michael RiakResigned non-designated LLP member
Resigned 2013-06-04 · 6 yrs
MD
Maureen DowneyResigned non-designated LLP member
Resigned 2013-01-01 · 3 yrs
AS
Alexander ScottResigned non-designated LLP member
Resigned 2013-01-01 · 10 yrs
RA
Robert AmisResigned non-designated LLP member
Resigned 2012-07-01 · 7 yrs
NM
Nicola MorandiResigned non-designated LLP member
Resigned 2011-09-01 · 4 yrs
DS
Dushyanthan SivanithyResigned non-designated LLP member
Resigned 2011-07-01 · 4 yrs
MG
Matt GarfunkleResigned non-designated LLP member
Resigned 2010-10-01 · 12 yrs
MJ
Matthew JonesResigned non-designated LLP member
Resigned 2010-10-01 · 11 yrs
KA
Kevin AlbertResigned non-designated LLP member
Resigned 2010-09-07 · 10 yrs
LW
Lily WongResigned non-designated LLP member
Resigned 2010-07-07 · 1 yr
CorpBraman Investments Limited PartnershipsResigned non-designated LLP member
Resigned 2010-07-01 · 4 yrs
YH
Yong HuangResigned non-designated LLP member
Resigned 2010-07-01 · 5 yrs
SC
Sally CollierResigned non-designated LLP member
Resigned 2010-07-01 · 4 yrs
CM
Chris MeadsResigned non-designated LLP member
Resigned 2010-07-01 · 10 yrs
JP
John PierrepontResigned non-designated LLP member
Resigned 2010-07-01 · 1 yr
EL
Elly LivingstoneResigned non-designated LLP member
Resigned 2010-07-01 · 13 yrs
DK
Daniela KonrathResigned non-designated LLP member
Resigned 2010-07-01 · 10 yrs
LJ
Laurence JonklerResigned non-designated LLP member
Resigned 2010-07-01 · 5 yrs
BJ
Brett JohnsonResigned non-designated LLP member
Resigned 2010-07-01 · 9 yrs
DB
David BramanResigned non-designated LLP member
Resigned 2010-07-01 · 4 yrs
CW
Colin WimsettResigned non-designated LLP member
Resigned 2010-07-01
AB
Alastair BruceResigned non-designated LLP member
Resigned 2010-07-01 · 9 yrs
AL
Andrew LebusResigned non-designated LLP member
Resigned 2010-07-01 · 10 yrs
RW
Robert WrightResigned non-designated LLP member
Resigned 2010-07-01 · 9 yrs
HS
Helen SteersResigned non-designated LLP member
Resigned 2010-07-01 · 15 yrs
DM
Dennis MccraryResigned non-designated LLP member
Resigned 2010-07-01 · 15 yrs
SM
Susan McandrewsResigned non-designated LLP member
Resigned 2010-07-01 · 14 yrs
AB
Andrew BarrResigned non-designated LLP member
Resigned 2010-07-01 · 15 yrs
CorpAmg Plymouth UK Holdings 2 LimitedResigned designated LLP member
Resigned 2010-02-18

Board profile

People with appointments
36
Directors assessed
34
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active