By when must PANTHEON INTERNATIONAL PLC's directors verify their identity with Companies House?

Directors of PANTHEON INTERNATIONAL PLC must verify their identity with Companies House by 2026-12-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of PANTHEON INTERNATIONAL PLC's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

PANTHEON INTERNATIONAL PLC

02147984 · Plc · 39 years old

Waystone Group Broadwalk House, Exeter, EX1 1TS

SIC 64301

Companies House data checked 21 October 2026

Type

Plc

Incorporated

1987

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PANTHEON INTERNATIONAL PLC (ECCTA)

Directors of PANTHEON INTERNATIONAL PLC must verify their identity by 2026-12-13.

Directors

7 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CLEMENTS, Zoedirectorsince 2023-07-05· also at JPMORGAN EMERGING MARKETS GROWTH & INCOME PLC

FARAZMAND, Timothy Bahram Nevilledirectorsince 2025-01-03· also at PALATINE FOUNDATION, TITAN PARTNERS LTD, BARONSMEAD SECOND VENTURE TRUST PLC and 2 more

MORGAN, Anthony Daviddirectorsince 2025-01-03

MORLEY, Candida Elizabethdirectorsince 2025-01-31

OWEN, Susan Jane, Damedirectorsince 2019-10-31· also at THE ROYAL AUTOMOBILE CLUB LIMITED, SERCO GROUP PLC, POOL REINSURANCE COMPANY LIMITED

SIEGHART, Mary Anndirectorsince 2019-10-30· also at THE AUTHORITY GAP CONSULTANCY LTD, GUARDIAN MEDIA GROUP PLC

WELDE, Rahul Anildirectorsince 2023-07-25· also at LEFT FIELD COLLECTIVE LIMITED

Company secretary

WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITEDcorporate-secretarysince 1998-01-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

24 PR RD FREEHOLD COMPANY LIMITEDactivevia BURGESS, John Downing

31/32 ENNISMORE GARDENS FREEHOLD LIMITEDactivevia SINGER, John Brian Harold Christopher Anthony (former)

32 HOLLAND PARK (RESIDENTS) LIMITEDactivevia SINGER, John Brian Harold Christopher Anthony

39 ACRES SW LIMITEDactivevia BARTLAM, Thomas Hugh

3I GROUP PLCactivevia MACPHERSON, Ewen Cameron Stewart (former)

and 171 more active

In liquidation

2020410 LIMITEDliquidationvia BURGESS, John Downing (former)

3I INTERNATIONAL HOLDINGSliquidationvia MACPHERSON, Ewen Cameron Stewart (former)

DIT INCOME SERVICES LIMITEDliquidationvia BARTLAM, Thomas Hugh (former)

JPMORGAN MULTI-ASSET GROWTH & INCOME PLCliquidationvia MAGNUS, Laurence Henry Philip, Sir (former)

KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLCliquidationvia READMAN, John Peter Abercromby (former)

and 5 more in liquidation

Dissolved

3I EUROPE GENERAL PARTNER LIMITEDdissolvedvia MACPHERSON, Ewen Cameron Stewart (former)

3I TRUSTEE COMPANY LIMITEDdissolvedvia MACPHERSON, Ewen Cameron Stewart (former)

ABBERLEY HALL ENTERPRISES LIMITEDdissolvedvia SWIRE, Rhoderick Martin (former)

ABBERLEY HALL LIMITEDdissolvedvia SWIRE, Rhoderick Martin (former)

ABI ALPHA LIMITEDdissolvedvia CLEMENTS, Zoe (former)

and 86 more dissolved

Other status

CARR-GOMMconverted closedvia STANLEY, Richard Morgan Oliver, The Honourable (former)

GROWUP GROUP LIMITEDadministrationvia BURGESS, John Downing (former)

KONTRON INSTRUMENTS HOLDING N.V.converted closedvia BURGESS, John Downing

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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