Punch Taverns (PMG) Limited
Company 03276276 Active
Connected board network
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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
5.4y median 0.2y
average tenure
15.9y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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 21Hospitality 18Finance 11Retail and trade 9Business services 8Manufacturing 3Other services 3Property 3
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- C-Side Limited 3 shared directors
- Mill House Inns Limited 3 shared directors
- Zelgrain Limited 3 shared directors
- Punch Partnerships (PML) Limited 3 shared directors
- Punch Taverns Limited 3 shared directors
- Innspired Group Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03276276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1996 |
| Address | JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF |
| Accounts next due | 11/05/2027 |
| Accounts last made up | 10/08/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (5)
- Punch Pubs & Co Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Punch Pubs & Co Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Punch Taverns Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Punch Pubs Group Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Punch Pubs Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Matthew Charles Ward Director · appointed 2026
- Andrew John Spencer Director · appointed 2026
- Stephen Peter Dando Director · appointed 2010
Show 27 former officers
- Edward Michael Bashforth Director · appointed 2014 · resigned 2026
- Francesca Appleby Secretary · appointed 2014 · resigned 2022
- Neil Robert Ceidrych Griffiths Director · appointed 2013 · resigned 2016
- Claire Louise Harris Secretary · appointed 2013 · resigned 2014
- Roger Mark Whiteside Director · appointed 2012 · resigned 2013
- Helen Tyrrell Secretary · appointed 2011 · resigned 2013
- Philip Dutton Director · appointed 2007 · resigned 2011
- Claire Susan Stewart Secretary · appointed 2006 · resigned 2011
- Susan Clare Rudd Secretary · appointed 2004 · resigned 2006
- Nicola Jane Miller Secretary · appointed 2004 · resigned 2004
- Giles Alexander Thorley Director · appointed 2003 · resigned 2010
- Robert James Mcdonald Director · appointed 2003 · resigned 2007
- Neil David Preston Director · appointed 2003 · resigned 2010
- Martin Womack Director · appointed 2003 · resigned 2003
- Jayne Deegan Secretary · appointed 2003 · resigned 2004
- Ronald Turnbull Director · appointed 1999 · resigned 2003
- Nigel Anthony Sammons Director · appointed 1998 · resigned 2003
- John Robert Sands Director · appointed 1997 · resigned 2003
- David Sean Michael Hatton Director · appointed 1997 · resigned 1999
- Michael John Armstrong Director · appointed 1997 · resigned 2002
- Alfred Joseph Vaughan Director · appointed 1997 · resigned 1999
- Anthony Cross Director · appointed 1997 · resigned 2003
- Frederick Edwin John Gedge Brackenbury Director · appointed 1996 · resigned 2000
- John Henry James Lewis Director · appointed 1996 · resigned 2000
- Alastair Ronald Gibbons Director · appointed 1996 · resigned 2000
- Kay Elizabeth Ashton Director · appointed 1996 · resigned 2000
- Vincent Mitchell Lovell Gwilliam Director · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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