PANTHEON INTERNATIONAL PLC

Company number 02147984

29 officers / 21 resignations

WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED

• Correspondence address: Waystone Group, Broadwalk House, Southernhay West, Exeter, England, EX1 1TS
• Role (Active): Secretary
• Appointed on: 1 January 1998

UK Limited Company What's this?

• Registration number: 02056193

CLEMENTS, Zoe

• Correspondence address: Waystone Group, Broadwalk House, Southernhay West, Exeter, England, EX1 1TS
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 5 July 2023
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

FARAZMAND, Timothy Bahram Neville

• Correspondence address: Waystone Group, Broadwalk House, Southernhay West, Exeter, England, EX1 1TS
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 3 January 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MUFG CORPORATE MARKETS (UK) LIMITED ACSP has confirmed that they have verified the identity of Timothy Bahram Neville Farazmand to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 August 2025.

MUFG CORPORATE MARKETS (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

MORGAN, Anthony David

• Correspondence address: Waystone Group, Broadwalk House, Southernhay West, Exeter, England, EX1 1TS
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 3 January 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MUFG CORPORATE MARKETS (UK) LIMITED ACSP has confirmed that they have verified the identity of Anthony David Morgan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 August 2025.

MUFG CORPORATE MARKETS (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

MORLEY, Candida Elizabeth

• Correspondence address: Waystone Group, Broadwalk House, Southernhay West, Exeter, England, EX1 1TS
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 31 January 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

OWEN, Susan Jane, Dame

• Correspondence address: Waystone Group, Broadwalk House, Southernhay West, Exeter, England, EX1 1TS
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 31 October 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

SIEGHART, Mary Ann

• Correspondence address: Waystone Group, Broadwalk House, Southernhay West, Exeter, England, EX1 1TS
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 30 October 2019
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MUFG CORPORATE MARKETS (UK) LIMITED ACSP has confirmed that they have verified the identity of Mary Ann Corinna Howard Sieghart to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 August 2025.

MUFG CORPORATE MARKETS (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

WELDE, Rahul Anil

• Correspondence address: Waystone Group, Broadwalk House, Southernhay West, Exeter, England, EX1 1TS
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 25 July 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LADBROKES BETTING & GAMING LIMITED ACSP has confirmed that they have verified the identity of Rahul Anil Welde to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 October 2025.

LADBROKES BETTING & GAMING LIMITED ACSP is supervised by: Gambling Commission.

LITTLEJOHN, Anthony David Findon

• Correspondence address: Lythe Farm, Steep, Petersfield, Hampshire, GU32 1AU
• Role (Resigned): Secretary
• Appointed on: 13 April 1995
• Resigned on: 20 June 1996
• Nationality: British

POWLEY, Annette Barbara

• Correspondence address: 11 Walden Place, Welwyn Garden City, Hertfordshire, AL8 7PG
• Role (Resigned): Secretary
• Appointed before: 29 November 1992
• Resigned on: 20 June 1996
• Nationality: British

INVESCO SERVICES LTD

• Correspondence address: 14th Floor, 125 London Wall, London, EC2Y 5AS
• Role (Resigned): Secretary
• Appointed on: 13 June 1996
• Resigned on: 31 December 1997

BARBY, Ian Christopher Simon

• Correspondence address: Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 28 April 2005
• Resigned on: 22 September 2020
• Nationality: British
• Place of residence: England

BARTLAM, Thomas Hugh

• Correspondence address: Blounce House, South Warnborough, Hook, Hants, RG29 1RX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 26 June 2003
• Resigned on: 23 November 2016
• Nationality: British
• Place of residence: England

BRAKELL, John Russell

• Correspondence address: Pos Tel, Standon House 21 Mansell Street, London, E1 8AA
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 29 November 1992
• Resigned on: 12 May 1994
• Nationality: British

BURGESS, John Downing

• Correspondence address: Waystone Group, Broadwalk House, Southernhay West, Exeter, England, EX1 1TS
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 23 November 2016
• Resigned on: 15 October 2025
• Nationality: British
• Place of residence: United Kingdom

CROWDER, Richard John

• Correspondence address: Apartment 2, Clifton, St. Peter Port, Guernsey, Channel Isles, GY1 2PH
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 September 2000
• Resigned on: 25 November 2013
• Nationality: British
• Place of residence: Guernsey

GRIFFIN, William Thomas Jackson

• Correspondence address: 7 Lowndes Place, London, SW1X 8DB
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 29 November 1992
• Resigned on: 27 October 1998
• Nationality: British
• Place of residence: United Kingdom

LEFEBVRE, Alain Marie Leon

• Correspondence address: 11 Rue Windsor, Neuilly Sur Seine 92200, France
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 29 November 1992
• Resigned on: 23 November 2000
• Nationality: French

MACPHERSON, Ewen Cameron Stewart

• Correspondence address: 61 Holland Park Mews, London, W11 3SS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 September 1998
• Resigned on: 19 July 2004
• Nationality: British

MAGNUS, Laurence Henry Philip, Sir

• Correspondence address: Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 November 2011
• Resigned on: 18 October 2022
• Nationality: British
• Place of residence: England

MELVIN, David Logan

• Correspondence address: Waystone Group, Broadwalk House, Southernhay West, Exeter, England, EX1 1TS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 February 2015
• Resigned on: 16 October 2024
• Nationality: British
• Place of residence: United Kingdom

NICKLIN, Susannah Elizabeth Mckean

• Correspondence address: Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 22 November 2011
• Resigned on: 27 October 2021
• Nationality: British
• Place of residence: England

READMAN, John Peter Abercromby

• Correspondence address: 19 Kensington Park Gardens, London, W11 3HD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 20 October 1994
• Resigned on: 25 November 2014
• Nationality: British
• Place of residence: United Kingdom

SAKOVSKA, Tamara

• Correspondence address: Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 March 2022
• Resigned on: 22 July 2022
• Nationality: British
• Place of residence: United Kingdom

SINGER, John Brian Harold Christopher Anthony

• Correspondence address: Waystone Group, Broadwalk House, Southernhay West, Exeter, England, EX1 1TS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 November 2016
• Resigned on: 31 December 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MUFG CORPORATE MARKETS (UK) LIMITED ACSP has confirmed that they have verified the identity of John Brian Harold Christopher Singer to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 September 2025.

MUFG CORPORATE MARKETS (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

STANLEY, Richard Morgan Oliver, The Honourable

• Correspondence address: Sandfield Breach Lane, Shaftesbury, Dorset, SP7 8LD
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 29 November 1992
• Resigned on: 22 November 2001
• Nationality: British
• Place of residence: United Kingdom

STOPFORD SACKVILLE, Lionel Geoffrey

• Correspondence address: Drayton House, Lowick, Kettering, Northamptonshire, NN14 3BB
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 29 November 1992
• Resigned on: 20 November 2003
• Nationality: British
• Place of residence: United Kingdom

SWIRE, Rhoderick Martin

• Correspondence address: 27 Broad Street, Ludlow, Shropshire, United Kingdom, SY8 1NJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 29 November 1992
• Resigned on: 30 October 2019
• Nationality: British
• Place of residence: England

THOMSON, Alexander

• Correspondence address: 36 Sterndale Road, London, W14 0HS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 May 2003
• Resigned on: 22 November 2011
• Nationality: British