PANTHEON INTERNATIONAL PLC

Company summary

Company number: 02147984
Status: ACTIVE
Incorporated / age: 16 July 198739 years
Registered office: Waystone Group Broadwalk House, Southernhay West, Exeter, EX1 1TS, England
Accounts due: 30 November 2026
Confirmation statement due: 13 December 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 21:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Waystone Group Broadwalk House, Southernhay West, Exeter, EX1 1TS, England
Nature of business
Activities of investment trusts
Previous company names
PANTHEON INTERNATIONAL PARTICIPATIONS PLC.
GT VENTURE INVESTMENT COMPANY PLC
MAJORMEASURE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED ACTIVE	Secretary	01 Jan 1998				Waystone Group, Broadwalk House, Southernhay West, Exeter, EX1 1TS, England
CLEMENTS, Zoe ACTIVE	Director	05 Jul 2023		England	May 1973	Waystone Group, Broadwalk House, Southernhay West, Exeter, EX1 1TS, England
FARAZMAND, Timothy Bahram Neville ACTIVE	Director	03 Jan 2025		United Kingdom	September 1960	Waystone Group, Broadwalk House, Southernhay West, Exeter, EX1 1TS, England
MORGAN, Anthony David ACTIVE	Director	03 Jan 2025		United Kingdom	May 1972	Waystone Group, Broadwalk House, Southernhay West, Exeter, EX1 1TS, England
MORLEY, Candida Elizabeth ACTIVE	Director	31 Jan 2025		United Kingdom	April 1965	Waystone Group, Broadwalk House, Southernhay West, Exeter, EX1 1TS, England
OWEN, Susan Jane, Dame ACTIVE	Director	31 Oct 2019		England	June 1955	Waystone Group, Broadwalk House, Southernhay West, Exeter, EX1 1TS, England
SIEGHART, Mary Ann ACTIVE	Director	30 Oct 2019		United Kingdom	August 1961	Waystone Group, Broadwalk House, Southernhay West, Exeter, EX1 1TS, England
WELDE, Rahul Anil ACTIVE	Director	25 Jul 2023		United Kingdom	May 1969	Waystone Group, Broadwalk House, Southernhay West, Exeter, EX1 1TS, England
LITTLEJOHN, Anthony David Findon RESIGNED	Secretary	13 Apr 1995	20 Jun 1996			Lythe Farm, Steep, Petersfield, Hampshire, GU32 1AU
POWLEY, Annette Barbara RESIGNED	Secretary		20 Jun 1996			11 Walden Place, Welwyn Garden City, Hertfordshire, AL8 7PG
INVESCO SERVICES LTD RESIGNED	Secretary	13 Jun 1996	31 Dec 1997			14th Floor, 125 London Wall, London, EC2Y 5AS
BARBY, Ian Christopher Simon RESIGNED	Director	28 Apr 2005	22 Sep 2020	England	January 1945	Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP
BARTLAM, Thomas Hugh RESIGNED	Director	26 Jun 2003	23 Nov 2016	England	December 1947	Blounce House, South Warnborough, Hook, Hants, RG29 1RX
BRAKELL, John Russell RESIGNED	Director		12 May 1994		July 1935	Pos Tel, Standon House 21 Mansell Street, London, E1 8AA
BURGESS, John Downing RESIGNED	Director	23 Nov 2016	15 Oct 2025	United Kingdom	June 1950	Waystone Group, Broadwalk House, Southernhay West, Exeter, EX1 1TS, England
CROWDER, Richard John RESIGNED	Director	01 Sep 2000	25 Nov 2013	Guernsey	March 1950	Apartment 2, Clifton, St. Peter Port, Guernsey, Channel Isles, GY1 2PH
GRIFFIN, William Thomas Jackson RESIGNED	Director		27 Oct 1998	United Kingdom	May 1928	7 Lowndes Place, London, SW1X 8DB
LEFEBVRE, Alain Marie Leon RESIGNED	Director		23 Nov 2000		April 1930	11 Rue Windsor, Neuilly Sur Seine 92200, France
MACPHERSON, Ewen Cameron Stewart RESIGNED	Director	01 Sep 1998	19 Jul 2004		January 1942	61 Holland Park Mews, London, W11 3SS
MAGNUS, Laurence Henry Philip, Sir RESIGNED	Director	22 Nov 2011	18 Oct 2022	England	September 1955	Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP
MELVIN, David Logan RESIGNED	Director	23 Feb 2015	16 Oct 2024	United Kingdom	July 1960	Waystone Group, Broadwalk House, Southernhay West, Exeter, EX1 1TS, England
NICKLIN, Susannah Elizabeth Mckean RESIGNED	Director	22 Nov 2011	27 Oct 2021	England	February 1969	Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP
READMAN, John Peter Abercromby RESIGNED	Director	20 Oct 1994	25 Nov 2014	United Kingdom	December 1946	19 Kensington Park Gardens, London, W11 3HD
SAKOVSKA, Tamara RESIGNED	Director	01 Mar 2022	22 Jul 2022	United Kingdom	June 1977	Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP
SINGER, John Brian Harold Christopher Anthony RESIGNED	Director	23 Nov 2016	31 Dec 2025	England	May 1951	Waystone Group, Broadwalk House, Southernhay West, Exeter, EX1 1TS, England
STANLEY, Richard Morgan Oliver, The Honourable RESIGNED	Director		22 Nov 2001	United Kingdom	April 1931	Sandfield Breach Lane, Shaftesbury, Dorset, SP7 8LD
STOPFORD SACKVILLE, Lionel Geoffrey RESIGNED	Director		20 Nov 2003	United Kingdom	November 1932	Drayton House, Lowick, Kettering, Northamptonshire, NN14 3BB
SWIRE, Rhoderick Martin RESIGNED	Director		30 Oct 2019	England	March 1951	27, Broad Street, Ludlow, Shropshire, SY8 1NJ, United Kingdom
THOMSON, Alexander RESIGNED	Director	22 May 2003	22 Nov 2011		July 1953	36 Sterndale Road, London, W14 0HS

WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 1998
Address: Waystone Group, Broadwalk House, Southernhay West, Exeter, EX1 1TS, England

CLEMENTS, Zoe ACTIVE
Role: Director
Appointed on: 05 Jul 2023
Country of Residence: England
Date of birth: May 1973
Address: Waystone Group, Broadwalk House, Southernhay West, Exeter, EX1 1TS, England

FARAZMAND, Timothy Bahram Neville ACTIVE
Role: Director
Appointed on: 03 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Waystone Group, Broadwalk House, Southernhay West, Exeter, EX1 1TS, England

MORGAN, Anthony David ACTIVE
Role: Director
Appointed on: 03 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Waystone Group, Broadwalk House, Southernhay West, Exeter, EX1 1TS, England

MORLEY, Candida Elizabeth ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Waystone Group, Broadwalk House, Southernhay West, Exeter, EX1 1TS, England

OWEN, Susan Jane, Dame ACTIVE
Role: Director
Appointed on: 31 Oct 2019
Country of Residence: England
Date of birth: June 1955
Address: Waystone Group, Broadwalk House, Southernhay West, Exeter, EX1 1TS, England

SIEGHART, Mary Ann ACTIVE
Role: Director
Appointed on: 30 Oct 2019
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Waystone Group, Broadwalk House, Southernhay West, Exeter, EX1 1TS, England

WELDE, Rahul Anil ACTIVE
Role: Director
Appointed on: 25 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Waystone Group, Broadwalk House, Southernhay West, Exeter, EX1 1TS, England

LITTLEJOHN, Anthony David Findon RESIGNED
Role: Secretary
Appointed on: 13 Apr 1995
Resigned on: 20 Jun 1996
Address: Lythe Farm, Steep, Petersfield, Hampshire, GU32 1AU

POWLEY, Annette Barbara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jun 1996
Address: 11 Walden Place, Welwyn Garden City, Hertfordshire, AL8 7PG

INVESCO SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 13 Jun 1996
Resigned on: 31 Dec 1997
Address: 14th Floor, 125 London Wall, London, EC2Y 5AS

BARBY, Ian Christopher Simon RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 22 Sep 2020
Country of Residence: England
Date of birth: January 1945
Address: Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP

BARTLAM, Thomas Hugh RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 23 Nov 2016
Country of Residence: England
Date of birth: December 1947
Address: Blounce House, South Warnborough, Hook, Hants, RG29 1RX

BRAKELL, John Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Date of birth: July 1935
Address: Pos Tel, Standon House 21 Mansell Street, London, E1 8AA

BURGESS, John Downing RESIGNED
Role: Director
Appointed on: 23 Nov 2016
Resigned on: 15 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Waystone Group, Broadwalk House, Southernhay West, Exeter, EX1 1TS, England

CROWDER, Richard John RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 25 Nov 2013
Country of Residence: Guernsey
Date of birth: March 1950
Address: Apartment 2, Clifton, St. Peter Port, Guernsey, Channel Isles, GY1 2PH

GRIFFIN, William Thomas Jackson RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1998
Country of Residence: United Kingdom
Date of birth: May 1928
Address: 7 Lowndes Place, London, SW1X 8DB

LEFEBVRE, Alain Marie Leon RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 2000
Date of birth: April 1930
Address: 11 Rue Windsor, Neuilly Sur Seine 92200, France

MACPHERSON, Ewen Cameron Stewart RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 19 Jul 2004
Date of birth: January 1942
Address: 61 Holland Park Mews, London, W11 3SS

MAGNUS, Laurence Henry Philip, Sir RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 18 Oct 2022
Country of Residence: England
Date of birth: September 1955
Address: Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP

MELVIN, David Logan RESIGNED
Role: Director
Appointed on: 23 Feb 2015
Resigned on: 16 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Waystone Group, Broadwalk House, Southernhay West, Exeter, EX1 1TS, England

NICKLIN, Susannah Elizabeth Mckean RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 27 Oct 2021
Country of Residence: England
Date of birth: February 1969
Address: Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP

READMAN, John Peter Abercromby RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 25 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 19 Kensington Park Gardens, London, W11 3HD

SAKOVSKA, Tamara RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 22 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP

SINGER, John Brian Harold Christopher Anthony RESIGNED
Role: Director
Appointed on: 23 Nov 2016
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: May 1951
Address: Waystone Group, Broadwalk House, Southernhay West, Exeter, EX1 1TS, England

STANLEY, Richard Morgan Oliver, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 2001
Country of Residence: United Kingdom
Date of birth: April 1931
Address: Sandfield Breach Lane, Shaftesbury, Dorset, SP7 8LD

STOPFORD SACKVILLE, Lionel Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 2003
Country of Residence: United Kingdom
Date of birth: November 1932
Address: Drayton House, Lowick, Kettering, Northamptonshire, NN14 3BB

SWIRE, Rhoderick Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2019
Country of Residence: England
Date of birth: March 1951
Address: 27, Broad Street, Ludlow, Shropshire, SY8 1NJ, United Kingdom

THOMSON, Alexander RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 22 Nov 2011
Date of birth: July 1953
Address: 36 Sterndale Road, London, W14 0HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
29 November 2017
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
29 November 2016
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

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