---
title: "PAN SOLE TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e15adb9-76d6-5d13-8667-e40fa63befca
json: https://whiteintel.dev/api/public/dossier/7e15adb9-76d6-5d13-8667-e40fa63befca
identifier: oo:GB-COH-12455192
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAN SOLE TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12455192`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e15adb9-76d6-5d13-8667-e40fa63befca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e15adb9-76d6-5d13-8667-e40fa63befca  

## Ownership & control

### Owners / controllers

- **Mrs Kate Elizabeth Whittingham** (beneficial owner) — https://whiteintel.dev/entity/613bd6f3-e42b-5092-9e32-affb5f306700
- **Mr Andrew John Firbank** (beneficial owner) — https://whiteintel.dev/entity/9907d4ca-691f-56cf-8704-4f4092004e66
- **Mr Stephen John Delo** (beneficial owner) — https://whiteintel.dev/entity/ee17be13-c65d-577a-ba1c-525a50f72c67
- **Mrs Lynne Carol Stewart-Brindle** (beneficial owner) — https://whiteintel.dev/entity/bce333c1-9481-596e-89a6-d9854c17ed7d
- **Mr Charles Donald James Goddard** (beneficial owner) — https://whiteintel.dev/entity/5e46d284-0c29-5463-8f78-10ce592b5234
- **Mr John Patrick Breedon** (beneficial owner) — https://whiteintel.dev/entity/3867d40f-d376-5bc5-9b35-a56727b89a26
- **Mr Michael Allen Roberts** (beneficial owner) — https://whiteintel.dev/entity/a23e99a7-abef-59bc-ac81-461e5c3472fb
- **Mr Raymonde Anthony Nathan** (beneficial owner) — https://whiteintel.dev/entity/877fd8a0-b831-5746-8154-fcc88718f1b6
- **Mr Nicholas Chadha** (beneficial owner) — https://whiteintel.dev/entity/0c0f102d-1b3b-5ef9-9dc8-a71f34e4d14a
- **Mrs Gail Lesley Pickles** (beneficial owner) — https://whiteintel.dev/entity/15bbd588-c1ea-5dc4-8074-ba3ff72d4ab0
- **Mr Jonathan David Walters** (beneficial owner) — https://whiteintel.dev/entity/d2efd8ab-7054-528d-a2ff-f7f0081fd3ca
- **PAN PROFESSIONAL TRUSTEESHIP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fcee6864-9cf0-51a4-ab77-70ad2135682b
- **Mr Jonathan David Walters** (beneficial owner) — https://whiteintel.dev/entity/914f89ae-df75-4fbf-b308-080821f8366a
- **Mr Nicholas Chadha** (beneficial owner) — https://whiteintel.dev/entity/f86813e4-b6ee-4709-852f-fe214b2873a0
- **PAN TRUSTEES UK LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/333f82f3-f1f8-545d-9a11-29fbf956d59f
- **Mrs Lynne Carol Stewart-Brindle** (beneficial owner) — https://whiteintel.dev/entity/0d03b33f-5062-4af0-91f2-78064dbed9d5
- **Mr John Patrick Breedon** (beneficial owner) — https://whiteintel.dev/entity/1da74c64-02b0-4412-8ea0-cd8654d3df8d
- **Mrs Gail Lesley Pickles** (beneficial owner) — https://whiteintel.dev/entity/4b053599-4553-480a-a248-bd641745eb64
- **Mr Andrew John Firbank** (beneficial owner) — https://whiteintel.dev/entity/2363d5af-de90-4ca6-9e86-809baab3d98b
- **Mrs Kate Elizabeth Whittingham** (beneficial owner) — https://whiteintel.dev/entity/3acbb879-fd72-466f-8280-dc6318c6453f
- **Mr Stephen John Delo** (beneficial owner) — https://whiteintel.dev/entity/ba011577-75cb-4ac1-b7b9-02a4a86151bb
- **Mr Michael Allen Roberts** (beneficial owner) — https://whiteintel.dev/entity/94c35e90-86dd-4334-b517-3aa46d8f5c9a
- **Mr Charles Donald James Goddard** (beneficial owner) — https://whiteintel.dev/entity/a4e19cad-c7e6-4f74-a115-f88c8a75943b
- **Mr Raymonde Anthony Nathan** (beneficial owner) — https://whiteintel.dev/entity/5bb09c3a-4d1b-4a62-8901-43b2f5868969

### Holdings / subsidiaries

- **PAN PDA COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/693b3bcd-b7d5-55ac-b023-b30c4350fe8e

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

1. **Mrs Kate Elizabeth Whittingham** — beneficial owner → *PAN SOLE TRUSTEES LIMITED*
1. **Mr Andrew John Firbank** — beneficial owner → *PAN SOLE TRUSTEES LIMITED*
1. **Mr Stephen John Delo** — beneficial owner → *PAN SOLE TRUSTEES LIMITED*
1. **Mrs Lynne Carol Stewart-Brindle** — beneficial owner → *PAN SOLE TRUSTEES LIMITED*
1. **Mr Charles Donald James Goddard** — beneficial owner → *PAN SOLE TRUSTEES LIMITED*
1. **Mr John Patrick Breedon** — beneficial owner → *PAN SOLE TRUSTEES LIMITED*
1. **Mr Michael Allen Roberts** — beneficial owner → *PAN SOLE TRUSTEES LIMITED*
1. **Mr Raymonde Anthony Nathan** — beneficial owner → *PAN SOLE TRUSTEES LIMITED*
1. **Mr Nicholas Chadha** — beneficial owner → *PAN SOLE TRUSTEES LIMITED*
1. **Mrs Gail Lesley Pickles** — beneficial owner → *PAN SOLE TRUSTEES LIMITED*
1. **Mr Jonathan David Walters** — beneficial owner → *PAN SOLE TRUSTEES LIMITED*
1. **PAN PROFESSIONAL TRUSTEESHIP LIMITED** — beneficial owner 100% → *PAN SOLE TRUSTEES LIMITED*
1. **Mr Jonathan David Walters** — beneficial owner → *PAN SOLE TRUSTEES LIMITED*
1. **Mr Nicholas Chadha** — beneficial owner → *PAN SOLE TRUSTEES LIMITED*
1. **PAN TRUSTEES UK LLP** — beneficial owner 87.5% → *PAN SOLE TRUSTEES LIMITED*
1. **Mrs Lynne Carol Stewart-Brindle** — beneficial owner → *PAN SOLE TRUSTEES LIMITED*
1. **Mr John Patrick Breedon** — beneficial owner → *PAN SOLE TRUSTEES LIMITED*
1. **Mrs Gail Lesley Pickles** — beneficial owner → *PAN SOLE TRUSTEES LIMITED*
1. **Mr Andrew John Firbank** — beneficial owner → *PAN SOLE TRUSTEES LIMITED*
1. **Mrs Kate Elizabeth Whittingham** — beneficial owner → *PAN SOLE TRUSTEES LIMITED*
1. **Mr Stephen John Delo** — beneficial owner → *PAN SOLE TRUSTEES LIMITED*
1. **Mr Michael Allen Roberts** — beneficial owner → *PAN SOLE TRUSTEES LIMITED*
1. **Mr Charles Donald James Goddard** — beneficial owner → *PAN SOLE TRUSTEES LIMITED*
1. **Mr Raymonde Anthony Nathan** — beneficial owner → *PAN SOLE TRUSTEES LIMITED*
2. **Mrs Lynne Carol Stewart-Brindle** — beneficial owner 50% → *PAN TRUSTEES UK LLP*
2. **Mrs Kate Elizabeth Whittingham** — beneficial owner → *PAN TRUSTEES UK LLP*
2. **Mr Charles Donald James Goddard** — beneficial owner → *PAN TRUSTEES UK LLP*
2. **Mr Roger Alan Richard Mattingly** — beneficial owner → *PAN TRUSTEES UK LLP*
2. **Mr Stuart Alan Gordon** — beneficial owner → *PAN TRUSTEES UK LLP*
2. **Mr Stephen John Delo** — beneficial owner 75% → *PAN TRUSTEES UK LLP*
2. **Mr Graham Reginald Robilliard** — beneficial owner → *PAN TRUSTEES UK LLP*
2. **Mr Charles Anthony Earnshaw** — beneficial owner → *PAN TRUSTEES UK LLP*
2. **Mr Andrew John Cheeseman** — beneficial owner 50% → *PAN TRUSTEES UK LLP*
2. **Mr Andrew John Firbank** — beneficial owner → *PAN TRUSTEES UK LLP*
2. **Mr Raymonde Anthony Nathan** — beneficial owner → *PAN TRUSTEES UK LLP*
2. **Mr John Patrick Breedon** — beneficial owner → *PAN TRUSTEES UK LLP*
2. **PAN PROFESSIONAL TRUSTEESHIP LIMITED** — beneficial owner 100% → *PAN TRUSTEES UK LLP*
2. **Mr Jonathan David Walters** — beneficial owner → *PAN TRUSTEES UK LLP*
2. **Mr Nicholas Chadha** — beneficial owner → *PAN TRUSTEES UK LLP*
2. **PAN PROFESSIONAL TRUSTEESHIP LIMITED** — beneficial owner → *PAN TRUSTEES UK LLP*
2. **Mr Stephen John Delo** — beneficial owner 75% → *PAN PROFESSIONAL TRUSTEESHIP LIMITED*
2. **Mr Nicholas Chadha** — beneficial owner → *PAN PROFESSIONAL TRUSTEESHIP LIMITED*
2. **Mrs Lynne Carol Stewart** — beneficial owner 50% → *PAN PROFESSIONAL TRUSTEESHIP LIMITED*
2. **Mrs Lynne Carol Stewart-Brindle** — beneficial owner 37.5% → *PAN PROFESSIONAL TRUSTEESHIP LIMITED*
2. **Mr Nicholas Chadha** — beneficial owner → *PAN PROFESSIONAL TRUSTEESHIP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12455192`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-02-11
- **Registered office:** The Annex Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England
- **SIC:** 66290

## Financials (Companies House accounts)

| Figure | 2026-03-31 | 2025-03-31 |
|---|---:|---:|
| Cash | £215,029 | £112,531 |
| Shareholder funds | £100 | £100 |
| Current assets | £469,167 | £401,327 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- BREEDON, John Patrick — director · British · appointed 2024-03-25
- CHADHA, Nicholas — director · British · appointed 2021-04-01
- DELO, Stephen John — director · British · appointed 2020-02-11
- FIRBANK, Andrew John — director · British · appointed 2024-03-25
- GODDARD, Charles Donald James — director · British · appointed 2024-03-25
- NATHAN, Raymonde Anthony — director · British · appointed 2024-03-25
- PICKLES, Gail Lesley — director · British · appointed 2024-03-25
- ROBERTS, Michael Allen — director · British · appointed 2024-03-25
- STEWART-BRINDLE, Lynne Carol — director · British · appointed 2020-06-01
- WALTERS, Jonathan David — director · British · appointed 2024-03-25
- WHITTINGHAM, Kate Elizabeth — director · British · appointed 2024-03-25

### Beneficial owners (Persons with Significant Control)

- Mr Andrew John Firbank — significant influence or control · individual PSC · England — since 2024-04-23
- Mr Stephen John Delo — significant influence or control · individual PSC · England — since 2024-04-23
- Mr Charles Donald James Goddard — significant influence or control · individual PSC · England — since 2024-04-23
- Mr John Patrick Breedon — significant influence or control · individual PSC · England — since 2024-04-23
- Mr Nicholas Chadha — significant influence or control · individual PSC · England — since 2024-04-23
- Mrs Gail Lesley Pickles — significant influence or control · individual PSC · England — since 2024-04-23
- Mr Jonathan David Walters — significant influence or control · individual PSC · England — since 2024-04-23
- Mrs Lynne Carol Stewart-Brindle — significant influence or control · individual PSC · England — since 2024-04-23
- Mrs Kate Elizabeth Whittingham — significant influence or control · individual PSC · England — since 2024-04-23
- Mr Michael Allen Roberts — significant influence or control · individual PSC · England — since 2024-04-23
- Mr Raymonde Anthony Nathan — significant influence or control · individual PSC · England — since 2024-04-23
- [Pan Trustees Uk Llp](https://whiteintel.dev/entity/333f82f3-f1f8-545d-9a11-29fbf956d59f) — 75–100% shares · corporate PSC · United Kingdom — since 2024-03-06
- [Pan Professional Trusteeship Limited](https://whiteintel.dev/entity/fcee6864-9cf0-51a4-ab77-70ad2135682b) — 75–100% shares · corporate PSC · England — ceased 2025-12-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12455192
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12455192/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAN SOLE TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/7e15adb9-76d6-5d13-8667-e40fa63befca · Structured JSON: https://whiteintel.dev/api/public/dossier/7e15adb9-76d6-5d13-8667-e40fa63befca._

_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"._