Pantheon Resources PLC

Active05385506 Public limited company
Incorporated
8 March 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
George Washington Easley
David Scott Wilkins
Accounts type
Group
Region
Greater London
Address
C/o Arch Law Floor 2
8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 June 2027
Last accounts
30 June 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Easley, George Washington
Director · Appointed 1 October 2026
American
Born October 1967 (59)
Director · Appointed 12 March 2026
British
Born May 1955 (71)
Wilkins, David Scott
Director · Appointed 12 March 2026
American
Born October 1962 (64)
Munson, Martha Kelsey Rutherford
Director · Appointed 13 June 2025
American
Born October 1951 (75)
Easley, George Washington
Director · Appointed 28 February 2025
American
Born October 1967 (59)
Harber, Ben
Secretary · Appointed 1 April 2014
Officer history (16 former)
1 October 2026
Appointed Easley, George Washington as Director
12 March 2026
Resigned Brest, Jeremy Leonard as Director
12 March 2026
Appointed Spencer, Michael Alan as Director
12 March 2026
Appointed Wilkins, David Scott as Director
12 March 2026
Resigned Hobbs, David Alan as Director
5 March 2026
Resigned Havard, Linda as Director
13 February 2026
Resigned Scheirer, Allegra Hosford as Director
12 December 2025
Resigned Cheatham, John Bishop as Director
13 June 2025
Appointed Munson, Martha Kelsey Rutherford as Director
13 June 2025
Resigned Rosenthal, Robert John as Director
28 February 2025
Appointed Easley, George Washington as Director
27 September 2024
Resigned Hondris, Justin George as Director
1 January 2024
Appointed Havard, Linda as Director
30 June 2023
Appointed Scheirer, Allegra Hosford as Director
8 June 2023
Resigned Gobe, Phillip Anthony as Director
22 March 2023
Appointed Hobbs, David Alan as Director
2 October 2019
Appointed Brest, Jeremy Leonard as Director
16 March 2019
Resigned Walmsley, John Arthur as Director
11 March 2019
Appointed Rosenthal, Robert John as Director
12 December 2016
Appointed Gobe, Phillip Anthony as Director
30 June 2014
Resigned Graham, Susan as Director
1 April 2014
Appointed Harber, Ben as Secretary
1 April 2014
Resigned Bottomley, John Michael as Secretary
28 June 2011
Resigned Waller, Andrew Granville as Director
25 January 2008
Appointed Cheatham, John Bishop as Director
25 January 2008
Resigned Rosenthal, Robert John as Director
31 August 2007
Appointed Walmsley, John Arthur as Director
3 March 2006
Appointed Graham, Susan as Director
3 March 2006
Appointed Rosenthal, Robert John as Director
8 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
8 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
8 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
8 March 2005
Appointed Waller, Andrew Granville as Director
8 March 2005
Appointed Instant Companies Limited as Corporate Nominee Director
8 March 2005
Appointed Bottomley, John Michael as Secretary
8 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 March 2005
Appointed Hondris, Justin George as Director
8 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing—
5 November 2026Other filing—
15 October 2026Appointment of a director
2 October 2026Termination of appointment of a director
30 April 2026Statement of capital following an allotment of shares
Show all recent filings

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