Company · London
Punter Southall Services Limited
Human resources provision and management of human resources functions
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- John Paul Batting 2009-2018 View profile
- Elizabeth Anne Battams 2001-2018 View profile
- Ian Eric Nash 2008-2025 View profile
- Richard Garmon-Jones 2003-2008 View profile
- Peter Nicholas Aves 2001-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Human resources provision and management of human resources functions
- Incorporated
- 24/06/1993
- Registered office
- London
- Previous names
- Bonneysave Limited (until 06/07/2020)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Punter Southall Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Punter Southall Services Limited
is controlled by Punter Southall Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Punter Southall Group Limited
is controlled by PSG Trustees Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
The PSC filings above Punter Southall Services Limited loop back on themselves; the chain is shown as far as it can be followed safely.
17 other companies in this group
- Psfm Limited
- Punter Southall Sipp Trustees Limited
- Punter Southall Pension Solutions Limited
- Stoneport Pensions Alliance Limited
- Punter Southall Group Limited
- Punter Southall Retirement Solutions Limited
- Punter Southall Sipp Limited
- PS Sipp Holdings Limited
- 11 Strand Newco Limited
- FK Investments Limited
- Guardian Financial Services Limited
- PS Trustees Limited
- Stoneport Pensions Management Limited
- Punter Southall LAW Limited
- PS Analytics Newco Limited
- Punter Southall Analytics Limited
- Gryphon Group Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
4 directors on the board
- Stuart Malcolm Southall Director · appointed 1993
- Jonathan Dominic Punter Director · appointed 1993
- Maya Batheja Director · appointed 2001
- Kenneth John Mckelvey Director · appointed 2009
Directors past 6 years
- Stuart Malcolm Southall Director · appointed 1993
- Jonathan Dominic Punter Director · appointed 1993
- Maya Batheja Director · appointed 2001
- Kenneth John Mckelvey Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Stuart Malcolm Southall Director · appointed 1993
- Jonathan Dominic Punter Director · appointed 1993
- Maya Batheja Director · appointed 2001
- Kenneth John Mckelvey Director · appointed 2009
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02829972
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data