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Pantheon International PLC

Active 39 years old · 897th oldest of 4,506 · incorporated in the 1980s

Company number02147984
StatusActive
Incorporated16/07/1987
Accounts last made up to31/05/2025
Next accounts due30/11/2026
Accounts typeFULL
Legal Entity Identifier2138001B3CE5S5PEE928
Charges outstanding14

Registered office

WAYSTONE GROUP BROADWALK HOUSE, SOUTHERNHAY WEST, EXETER, EX1 1TS

Online

No website could be identified for this company.

Filing history

This company has 1,029 documents on its Companies House record. No accounts appear in its filing history.

Filings: share capital100

The most recent filings

Share capital change 22/09/2026
Share capital change 22/09/2026
Share capital change 22/09/2026
Share capital change 22/09/2026
Share capital change 22/09/2026
Share capital change 22/09/2026
Share capital change 22/09/2026
Share capital change 22/09/2026
Share capital change 22/09/2026
Share capital change 22/09/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 21 who have resigned.

WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED Corporate secretaryappointed 01/01/1998
Zoe Clements Directorappointed 05/07/2023
Timothy Bahram Neville Farazmand Directorappointed 03/01/2025
Anthony David Morgan Directorappointed 03/01/2025
Candida Elizabeth Morley Directorappointed 31/01/2025
Susan Jane Dame Owen Directorappointed 31/10/2019
Mary Ann Sieghart Directorappointed 30/10/2019
Rahul Anil Welde Directorappointed 25/07/2023

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 16 registered charges, of which 14 are not yet recorded as satisfied.

A registered charge
Lloyds Bank Corporate Markets PLC as Security Trustee
Outstanding, created 18/10/2023
A registered charge
Lloyds Bank Corporate Markets PLC as Security Trustee
Outstanding, created 18/10/2023
A registered charge
Lloyds Bank Corporate Markets PLC as Security Trustee
Outstanding, created 18/10/2023
A registered charge
Lloyds Bank Corporate Markets PLC as Security Trustee
Outstanding, created 18/10/2023
A registered charge
Lloyds Bank Corporate Markets PLC as Security Trustee
Outstanding, created 18/10/2023
A registered charge
Lloyds Bank Corporate Markets PLC as Security Trustee
Outstanding, created 18/10/2023
A registered charge
Credit Suisse Ag, London Branch as Security Trustee
Outstanding, created 28/09/2022
A registered charge
Credit Suisse Ag, London Branch as Security Trustee
Outstanding, created 02/08/2022

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 897th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)