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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

4 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 7 September 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 2026-11-18.

Directors

4 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CLEMENTS, Zoedirectorsince 2023-07-05· also at SENIOR PLC, JPMORGAN EMERGING MARKETS GROWTH & INCOME PLC, PALATINE PRIVATE EQUITY LLP and 13 more

FARAZMAND, Timothy Bahram Nevilledirectorsince 2025-01-03· also at TITAN PARTNERS LTD, BARONSMEAD SECOND VENTURE TRUST PLC, PCB CORPORATE FINANCE LIMITED and 14 more

MORGAN, Anthony Daviddirectorsince 2025-01-03· also at LIECHTENSTEIN INVEST UK LTD, CDC NORTH AFRICA HEALTHCARE LIMITED, ONEX PARTNERS ADVISOR UK LLP and 17 more

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 and 5 more

SIEGHART, Mary Anndirectorsince 2019-10-30· also at THE AUTHORITY GAP CONSULTANCY LTD, GUARDIAN MEDIA GROUP PLC, MERCHANTS TRUST PLC(THE) and 6 more

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

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

and 171 more active

In liquidation

2020410 LIMITEDliquidationvia BURGESS, John Downing

3I INTERNATIONAL HOLDINGSliquidationvia MACPHERSON, Ewen Cameron Stewart

DIT INCOME SERVICES LIMITEDliquidationvia BARTLAM, Thomas Hugh

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

KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLCliquidationvia READMAN, John Peter Abercromby

and 5 more in liquidation

Dissolved

3I EUROPE GENERAL PARTNER LIMITEDdissolvedvia MACPHERSON, Ewen Cameron Stewart

3I TRUSTEE COMPANY LIMITEDdissolvedvia MACPHERSON, Ewen Cameron Stewart

ABBERLEY HALL ENTERPRISES LIMITEDdissolvedvia SWIRE, Rhoderick Martin

ABBERLEY HALL LIMITEDdissolvedvia SWIRE, Rhoderick Martin

ABI ALPHA LIMITEDdissolvedvia CLEMENTS, Zoe

and 85 more dissolved

Other status

CARR-GOMMconverted closedvia STANLEY, Richard Morgan Oliver, The Honourable

GROWUP GROUP LIMITEDadministrationvia BURGESS, John Downing

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.

Persons with Significant Control

No PSC recorded for this company.

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