Punter Southall Services Limited

Company 02829972 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

27y median 28.9y

average tenure

33y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 18Professional services 15Business services 2

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

Punter Southall Group Limited 3 shared directors
PSG Trustees Limited 3 shared directors
Guardian Assurance Limited 2 shared directors
Stoneport Pensions Management Limited 2 shared directors
Punter Southall Analytics Limited 2 shared directors
Punter Southall Pension Solutions Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02829972
Status	Active
Type	Private Limited Company
Incorporated	24/06/1993
Address	11 STRAND, LONDON, WC2N 5HR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

78300 - Human resources provision and management of human resources functions

Ownership - persons with significant control (1)

Punter Southall Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Mckelvey, Kenneth John Director · appointed 2009
Batheja, Maya Director · appointed 2001
Southall, Stuart Malcolm Director · appointed 1993
Punter, Jonathan Dominic Director · appointed 1993
Batting, John Paul Former Director · appointed 2009 · resigned 2018
Nash, Ian Eric Former Secretary · appointed 2008 · resigned 2025
Garmon-Jones, Richard Former Secretary · appointed 2003 · resigned 2008
Aves, Peter Nicholas Former Secretary · appointed 2001 · resigned 2003
Battams, Elizabeth Anne Former Director · appointed 2001 · resigned 2018

Directors and officers on the Companies House record, current and former.

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