Punch Limited
Company 03140878 Active
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.
2 directors on the board
- Mitchell Philpot Director · appointed 2018
- Omar Alexander Fayed Director · appointed 2014
10.2y median 10.2y
average tenure
12.5y
longest tenure
Directors past 6 years
- Mitchell Philpot Director · appointed 2018
- Omar Alexander Fayed Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Mitchell Philpot Director · appointed 2018
- Omar Alexander Fayed Director · appointed 2014
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.
Business services 4Tech and media 4Property 3Construction 2Professional services 2Utilities 2Agriculture 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Earth Space Technical Ecosystem Enterprises (UK) LTD 2 shared directors
- Synergetic Management Limited 2 shared directors
- Leolite Limited 2 shared directors
- Leolite (Scunthorpe) Limited 2 shared directors
- Earthx (UN) Limited 2 shared directors
Connected through a shared director
- Balnagown Castle Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03140878 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1995 |
| Address | 24 OLD GLOUCESTER STREET, LONDON, WC1N 3AL |
| Accounts next due | 30/05/2027 |
| Accounts last made up | 30/08/2025 |
Industry (SIC)
58110 - Book publishing
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.
- Omar Alexander Fayed
significant influence · notified 2016-04-06
Officers (30)
- Mitchell Philpot Director · appointed 2018
- Omar Alexander Fayed Director · appointed 2014
Show 28 former officers
- Kay Rahmani Director · appointed 2019 · resigned 2023
- Charles John Hills Forrest Director · appointed 2018 · resigned 2018
- Manno Andrade Franca Director · appointed 2017 · resigned 2018
- Mitch Philpot Secretary · appointed 2017 · resigned 2018
- Rami Sarayrekh Secretary · appointed 2016 · resigned 2017
- Jon Aaron Brilliant Director · appointed 2001 · resigned 2002
- Charles Frederick Wardle Director · appointed 2000 · resigned 2001
- Philip David Hall Director · appointed 2000 · resigned 2001
- Jeffrey Byrne Director · appointed 2000 · resigned 2017
- John Bruce Lack Director · appointed 2000 · resigned 2009
- William Charles Najdecki Director · appointed 1999 · resigned 2002
- Ion Bogdaneris Director · appointed 1998 · resigned 1999
- Susan Jerman Secretary · appointed 1998 · resigned 1998
- James Edward Steen Director · appointed 1997 · resigned 2000
- Andrew Ferguson Neil Director · appointed 1997 · resigned 1999
- Neil John Rodford Director · appointed 1997 · resigned 1999
- Alexander Charles Carlile Director · appointed 1997 · resigned 1997
- Robert James Fallowfield Secretary · appointed 1997 · resigned 2016
- Caroline Mackay Director · appointed 1996 · resigned 1997
- John Douglas Dux Director · appointed 1996 · resigned 1997
- Stewart Gustav Steven Director · appointed 1996 · resigned 1997
- Mohamed Al Fayed Director · appointed 1996 · resigned 2000
- Alan Samuel Frame Director · appointed 1996 · resigned 1996
- Edgar Lewis Brown Secretary · appointed 1996 · resigned 1996
- Jonathon Mark Griffiths Director · appointed 1996 · resigned 1996
- Donald Stewart Crawford Director · appointed 1996 · resigned 1996
- John Charles Bradley Director · appointed 1996 · resigned 1996
- Hammond Suddards Directors Limited Corporate-director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record