---
title: "PANTHEON GP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70e52873-552a-578c-b1d1-df2a3deacaa3
json: https://whiteintel.dev/api/public/dossier/70e52873-552a-578c-b1d1-df2a3deacaa3
identifier: oo:GB-COH-04293765
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PANTHEON GP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04293765`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/70e52873-552a-578c-b1d1-df2a3deacaa3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70e52873-552a-578c-b1d1-df2a3deacaa3  

## Ownership & control

### Owners / controllers

- **PANTHEON HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cda5d4c6-caaf-5576-9f77-0c87df633b9b
- **PANTHEON HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cda5d4c6-caaf-5576-9f77-0c87df633b9b

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04293765`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-09-25
- **Registered office:** 4th Floor 10 Finsbury Square, London, EC2A 1AF, England
- **SIC:** 64999

### Officers

- KEENAN, Graeme — director · English · appointed 2025-06-30
- MAINES, Dean Aaron — director · American · appointed 2025-06-30
- MORGAN, John Llewellyn — director · British · appointed 2013-06-28
- BRUCE, Alastair Charles — secretary · British · appointed 2001-10-16 · resigned 2007-10-08
- EDGAR, Nicola — secretary · appointed 2013-02-28 · resigned 2017-01-19
- GERAGHTY, Clement Delville Wood — secretary · appointed 2010-06-30 · resigned 2013-02-28
- MORGAN, John Llewellyn — secretary · British · appointed 2007-10-08 · resigned 2010-06-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2001-09-25 · resigned 2001-10-16
- BAILEY, Robin John — director · British · appointed 2023-11-20 · resigned 2025-06-30
- BRAMAN, David Brian — director · American · appointed 2010-06-30 · resigned 2013-06-28
- BRUCE, Alastair Charles — director · British · appointed 2001-10-16 · resigned 2010-06-30
- KENNEDY, Carol Anne — director · British · appointed 2010-06-30 · resigned 2011-12-31
- LANCE, John — director · British · appointed 2002-01-17 · resigned 2005-03-30
- LEBUS, Andrew Jonathan — director · British · appointed 2005-03-30 · resigned 2010-06-30
- MCANDREWS, Susan Long — director · American · appointed 2010-06-30 · resigned 2025-06-30
- PIERREPONT, John Jay — director · American · appointed 2010-06-30 · resigned 2011-07-18
- STEERS, Helen Nicola — director · British · appointed 2007-05-18 · resigned 2010-06-30
- SWIRE, Rhoderick Martin — director · British · appointed 2010-06-30 · resigned 2023-11-20
- WIMSETT, Colin — director · British · appointed 2002-01-17 · resigned 2010-06-30
- WONG, Lily Mai Man — director · American · appointed 2010-06-30 · resigned 2012-07-01

### Beneficial owners (Persons with Significant Control)

- [Pantheon Holdings Limited](https://whiteintel.dev/entity/cda5d4c6-caaf-5576-9f77-0c87df633b9b) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04293765
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04293765

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANTHEON GP LIMITED**. Human view: https://whiteintel.dev/entity/70e52873-552a-578c-b1d1-df2a3deacaa3 · Structured JSON: https://whiteintel.dev/api/public/dossier/70e52873-552a-578c-b1d1-df2a3deacaa3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._