Punch Taverns (PR) Limited
Company 00050484 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
8.3y median 8.9y
average tenure
8.9y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 17Hospitality 11Business services 9Property 6Finance 3Manufacturing 3Dormant 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- B.W.B. Limited 3 shared directors
- Punch Taverns (RH) Limited 3 shared directors
- Star Pubs & Bars (Property) Limited 3 shared directors
- Punch Taverns Holdings Limited 3 shared directors
- Star Pubs Trading Limited 3 shared directors
- RED Star PUB Company (WR III) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00050484 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/12/1896 |
| Address | 45 MORTIMER STREET, LONDON, W1W 8HJ |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (3)
- Heineken Uk Limited
significant influence or control - Punch Partnerships (Ptl) Limited
ownership of shares 75-100% voting rights 75-100% - Punch Taverns (Mh) Limited ceased 2021
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (44)
- Sean Michael Paterson Director · appointed 2019
- Lawson John Wembridge Mountstevens Director · appointed 2017
- Christopher John Moore Director · appointed 2017
Show 41 former officers
- David Forde Director · appointed 2017 · resigned 2020
- David James Tannahill Director · appointed 2017 · resigned 2019
- Francesca Appleby Secretary · appointed 2014 · resigned 2017
- Claire Louise Harris Secretary · appointed 2013 · resigned 2014
- Helen Tyrrell Secretary · appointed 2011 · resigned 2013
- Stephen Peter Dando Director · appointed 2010 · resigned 2017
- Edward Michael Bashforth Director · appointed 2008 · resigned 2017
- Philip Dutton Director · appointed 2007 · resigned 2011
- Claire Susan Stewart Secretary · appointed 2006 · resigned 2011
- Robert James Mcdonald Director · appointed 2002 · resigned 2007
- Deborah Jane Kemp Director · appointed 2002 · resigned 2008
- Susan Clare Rudd Secretary · appointed 2002 · resigned 2006
- Neil David Preston Director · appointed 2001 · resigned 2010
- Cornel Carl Riklin Director · appointed 2001 · resigned 2002
- Ronan Patrick Mcardle Director · appointed 2000 · resigned 2000
- William Alan Mcintosh Director · appointed 1999 · resigned 2001
- Marc Nicholas Jonas Director · appointed 1999 · resigned 2001
- Spencer Churchill, Edward Albert Charles, Lord Director · appointed 1999 · resigned 2000
- Karen Elisabeth Dind Jones Director · appointed 1999 · resigned 2002
- Hugh Edward Mark Osmond Director · appointed 1999 · resigned 2001
- Roger Myers Director · appointed 1999 · resigned 2002
- Bell, Richard Edgar, Llb Solicitor Secretary · appointed 1999 · resigned 2002
- John Daniel Shafer Director · appointed 1998 · resigned 1999
- Martyn Grealey Director · appointed 1998 · resigned 1999
- Stephen Harold Alexander Director · appointed 1995 · resigned 1999
- Michael Paul Holway Hammond Director · appointed 1994 · resigned 1999
- Philip Michael Davies Director · appointed 1994 · resigned 2000
- Peter Froude Macfarlane Director · appointed 1994 · resigned 1995
- Martin James Grant Director · appointed 1994 · resigned 1998
- Kenneth Arnold Oginsky Director · appointed 1994 · resigned 2000
- David Alan Longbottom Director · resigned 1996
- Philip Stanley Butler Director · resigned 1996
- Richard Graham Martin Director · resigned 1992
- Roger Parker Director · resigned 1992
- Royston Moss Director · resigned 1995
- John Wilson Mckeown Director · resigned 1999
- Donald Marshall Director · resigned 1992
- Malcolm Wright Director · resigned 1999
- Anthony Eric Wilkinson Secretary · resigned 1999
- Antony John Hales Director · resigned 1997
- John Anthony Fitzgerald Trigg Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record