1
Director born in January 1968
Individual (8 offsprings)
Officer
2020-02-11 ~ now OF - Director → CIF 0
Born in January 1968
Individual (8 offsprings)
Person with significant control
2024-04-23 ~ now PE - Has significant influence or control → CIF 0
2
Trustee born in May 1957
Individual (1 offspring)
Officer
2024-03-25 ~ now OF - Director → CIF 0
Born in May 1957
Individual (1 offspring)
Person with significant control
2024-04-23 ~ now PE - Has significant influence or control → CIF 0
3
Trustee born in April 1969
Individual (3 offsprings)
Officer
2024-03-25 ~ now OF - Director → CIF 0
Born in April 1969
Individual (3 offsprings)
Person with significant control
2024-04-23 ~ now PE - Has significant influence or control → CIF 0
4
Chief Operating Officer born in March 1984
Individual (7 offsprings)
Officer
2021-04-01 ~ now OF - Director → CIF 0
Born in March 1984
Individual (7 offsprings)
Person with significant control
2024-04-23 ~ now PE - Has significant influence or control → CIF 0
5
Deputy Chair - Pension Trustee born in May 1961
Individual (4 offsprings)
Officer
2020-06-01 ~ now OF - Director → CIF 0
Born in May 1961
Individual (4 offsprings)
Person with significant control
2024-04-23 ~ now PE - Has significant influence or control → CIF 0
6
Trustee born in October 1964
Individual (3 offsprings)
Officer
2024-03-25 ~ now OF - Director → CIF 0
Born in October 1964
Individual (3 offsprings)
Person with significant control
2024-04-23 ~ now PE - Has significant influence or control → CIF 0
7
Trustee born in February 1968
Individual (6 offsprings)
Officer
2024-03-25 ~ now OF - Director → CIF 0
Born in February 1968
Individual (6 offsprings)
Person with significant control
2024-04-23 ~ now PE - Has significant influence or control → CIF 0
8
Trustee born in February 1979
Individual (5 offsprings)
Officer
2024-03-25 ~ now OF - Director → CIF 0
Born in February 1979
Individual (5 offsprings)
Person with significant control
2024-04-23 ~ now PE - Has significant influence or control → CIF 0
9
Trustee born in March 1981
Individual (4 offsprings)
Officer
2024-03-25 ~ now OF - Director → CIF 0
Born in March 1981
Individual (4 offsprings)
Person with significant control
2024-04-23 ~ now PE - Has significant influence or control → CIF 0
10
Trustee born in January 1958
Individual (4 offsprings)
Officer
2024-03-25 ~ now OF - Director → CIF 0
Born in January 1958
Individual (4 offsprings)
Person with significant control
2024-04-23 ~ now PE - Has significant influence or control → CIF 0
11
Trustee born in December 1971
Individual (2 offsprings)
Officer
2024-03-25 ~ now OF - Director → CIF 0
Born in December 1971
Individual (2 offsprings)
Person with significant control
2024-04-23 ~ now PE - Has significant influence or control → CIF 0
12
PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, United KingdomActive Corporate (11 parents, 47 offsprings)
Current Assets (Company account)
2,871,709 GBP2024-03-31
Person with significant control
2024-03-06 ~ now PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
13
The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,026,765 GBP2024-03-31
Person with significant control
2020-02-11 ~ now PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0