Pantheon International PLC

Active02147984 Public limited company

Incorporated: 16 July 1987 (39 years)
Previously known as: Pantheon International Participations Plc. (until 24 November 2015)
GT Venture Investment Company PLC (until 8 December 1992)
Majormeasure Public Limited Company (until 31 August 1987)
Industry: Activities of investment trusts (64301)
Directors: Candida Elizabeth Morley
Timothy Bahram Neville Farazmand
Anthony David Morgan
all 7 directors
Accounts type: Full
Region: South West
Address: Waystone Group Broadwalk House
Southernhay West
Exeter
EX1 1TS

Website & contact details

Website: pantheon-international.com

Filing status

Accounts due: 30 November 2026
Last accounts: 31 May 2025
Conf. stmt due: 13 December 2026
Last conf. stmt: 29 November 2025

Charges

Total: 16
Outstanding: 14
Part satisfied: 0
Satisfied: 2

Officers 8 active

Officer details are public data from the Companies House register.

Morley, Candida Elizabeth

Director · Appointed 31 January 2025

British

Born April 1965 (61)

Farazmand, Timothy Bahram Neville

Director · Appointed 3 January 2025

Also at PCB Corporate Finance Limited, Titan Partners Ltd, Baronsmead Second Venture Trust PLC · more companies

British

Born September 1960 (66)

Morgan, Anthony David

Director · Appointed 3 January 2025

British

Born May 1972 (54)

Welde, Rahul Anil

Director · Appointed 25 July 2023

Also at Left Field Collective Limited · more companies

British

Born May 1969 (57)

Clements, Zoe

Director · Appointed 5 July 2023

Also at Jpmorgan Emerging Markets Growth & Income PLC, BGF Group PLC · more companies

British

Born May 1973 (53)

Owen, Susan Jane, Dame

Director · Appointed 31 October 2019

Also at Pool Reinsurance Company Limited, Serco Group PLC, The Royal Automobile Club Limited · more companies

British

Born June 1955 (71)

Sieghart, Mary Ann

Director · Appointed 30 October 2019

Also at Guardian Media Group PLC · more companies

British

Born August 1961 (65)

Waystone Administration Solutions (UK) Limited

Corporate Secretary · Appointed 1 January 1998

Also at Allianz UK Infrastructure Debt GP 2 Limited, Corn Investment Limited, Allianz Renewable Energy Fund Management 1 Limited · more companies

Officer history (21 former)

31 December 2025

Resigned Singer, John Brian Harold Christopher Anthony as Director

15 October 2025

Resigned Burgess, John Downing as Director

31 January 2025

Appointed Morley, Candida Elizabeth as Director

3 January 2025

Appointed Farazmand, Timothy Bahram Neville as Director

3 January 2025

Appointed Morgan, Anthony David as Director

16 October 2024

Resigned Melvin, David Logan as Director

25 July 2023

Appointed Welde, Rahul Anil as Director

5 July 2023

Appointed Clements, Zoe as Director

18 October 2022

Resigned Magnus, Laurence Henry Philip, Sir as Director

22 July 2022

Resigned Sakovska, Tamara as Director

1 March 2022

Appointed Sakovska, Tamara as Director

27 October 2021

Resigned Nicklin, Susannah Elizabeth Mckean as Director

22 September 2020

Resigned Barby, Ian Christopher Simon as Director

31 October 2019

Appointed Owen, Susan Jane, Dame as Director

30 October 2019

Resigned Swire, Rhoderick Martin as Director

30 October 2019

Appointed Sieghart, Mary Ann as Director

23 November 2016

Appointed Singer, John Brian Harold Christopher Anthony as Director

23 November 2016

Appointed Burgess, John Downing as Director

23 November 2016

Resigned Bartlam, Thomas Hugh as Director

23 February 2015

Appointed Melvin, David Logan as Director

25 November 2014

Resigned Readman, John Peter Abercromby as Director

25 November 2013

Resigned Crowder, Richard John as Director

22 November 2011

Appointed Nicklin, Susannah Elizabeth Mckean as Director

22 November 2011

Appointed Magnus, Laurence Henry Philip, Sir as Director

22 November 2011

Resigned Thomson, Alexander as Director

28 April 2005

Appointed Barby, Ian Christopher Simon as Director

19 July 2004

Resigned Macpherson, Ewen Cameron Stewart as Director

20 November 2003

Resigned Stopford Sackville, Lionel Geoffrey as Director

26 June 2003

Appointed Bartlam, Thomas Hugh as Director

22 May 2003

Appointed Thomson, Alexander as Director

22 November 2001

Resigned Stanley, Richard Morgan Oliver, The Honourable as Director

23 November 2000

Resigned Lefebvre, Alain Marie Leon as Director

1 September 2000

Appointed Crowder, Richard John as Director

27 October 1998

Resigned Griffin, William Thomas Jackson as Director

1 September 1998

Appointed Macpherson, Ewen Cameron Stewart as Director

1 January 1998

Appointed Waystone Administration Solutions (UK) Limited as Corporate Secretary

31 December 1997

Resigned Invesco Services Ltd as Corporate Secretary

20 June 1996

Resigned Littlejohn, Anthony David Findon as Secretary

20 June 1996

Resigned Powley, Annette Barbara as Secretary

13 June 1996

Appointed Invesco Services Ltd as Corporate Secretary

13 April 1995

Appointed Littlejohn, Anthony David Findon as Secretary

20 October 1994

Appointed Readman, John Peter Abercromby as Director

12 May 1994

Resigned Brakell, John Russell as Director

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pantheon International PLC This company

Blenheim Holding L.P. Part right to 25–50% of surplus assets

Blenheim Acquisition L.P. Part right to 75–100% of surplus assets

What Pantheon International say about themselves

“Pantheon International Plc is a UK-listed private equity investment trust providing diversified access to global private equity opportunities.”

— from pantheon-international.com

Filings 1086

Date	Description	Made Up To	Pages	PDF
31 October 2026	Resolutions
30 October 2026	Cancellation of shares
30 October 2026	Cancellation of shares
30 October 2026	Cancellation of shares
30 October 2026	Cancellation of shares