Company · Burton upon Trent
Punch Taverns (PMG) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Punch Taverns (PMG) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 27
- Edward Michael Bashforth 2014-2026 View profile
- Neil Robert Ceidrych Griffiths 2013-2016 View profile
- Roger Mark Whiteside 2012-2013 View profile
- Philip Dutton 2007-2011 View profile
- Giles Alexander Thorley 2003-2010 View profile
- Robert James Mcdonald 2003-2007 View profile
- Neil David Preston 2003-2010 View profile
- Martin Womack 2003-2003 View profile
- Ronald Turnbull 1999-2003 View profile
- Nigel Anthony Sammons 1998-2003 View profile
- John Robert Sands 1997-2003 View profile
- David Sean Michael Hatton 1997-1999 View profile
- Michael John Armstrong 1997-2002 View profile
- Alfred Joseph Vaughan 1997-1999 View profile
- Anthony Cross 1997-2003 View profile
- Frederick Edwin John Gedge Brackenbury 1996-2000 View profile
- John Henry James Lewis 1996-2000 View profile
- Alastair Ronald Gibbons 1996-2000 View profile
- Kay Elizabeth Ashton 1996-2000 View profile
- Vincent Mitchell Lovell Gwilliam 1996-2000 View profile
- Francesca Appleby 2014-2022 View profile
- Claire Louise Harris 2013-2014 View profile
- Helen Tyrrell 2011-2013 View profile
- Claire Susan Stewart 2006-2011 View profile
- Susan Clare Rudd 2004-2006 View profile
- Nicola Jane Miller 2004-2004 View profile
- Jayne Deegan 2003-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 05/11/1996
- Registered office
- Burton upon Trent
Ownership
Owned by (5) 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.
- Punch Pubs & CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 - Punch Pubs & CO Limited ceased 2021-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Punch Taverns Limited ceased 2021-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23 - Punch Pubs Group Limited ceased 2021-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23 - Punch Pubs Holdings Limited ceased 2021-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23
Group
- Punch Taverns (PMG) Limited
is controlled by Punch Pubs & CO Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 · source: Companies House PSC register - Punch Pubs & CO Limited
is controlled by Punch Taverns Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Punch Taverns Limited
is controlled by Punch Pubs & CO Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-25 · source: Companies House PSC register - Punch Pubs & CO Group Limited
is controlled by CF Cooper Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15 · source: Companies House PSC register - CF Cooper Acquisitions Limited
is controlled by CF Cooper Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07 · source: Companies House PSC register
Ultimately controlled by CF Cooper Holdings Limited.
81 other companies in this group
- Mill House Inns (Trading) Limited
- 02895196
- Punch Taverns (APL 278) Limited
- Punch Taverns (Pgrh) Limited
- Innspired Holdings Limited
- Punch Taverns (Branston) Limited
- Punch Taverns (Acquisitions) Limited
- The Laine Brewing Company Limited
- Punch Taverns (Pgrf) Limited
- Punch Partnerships (Seagull) Limited
- Punch Pubs & CO Limited
- C-Side Limited
- Rhesus Limited
- Punch Taverns Quest Trustee Limited
- Punch Taverns Limited
- Punch Taverns (Prac) Limited
- Punch Taverns (Praf) Limited
- 09233837
- Punch Taverns Investments (B) Limited
- Punch Taverns (CPM) Limited
- Punch Pubs Limited
- Punch Taverns (PMI) Limited
- Punch Partnership Limited
- Punch Taverns (Redwood Midco) Limited
- Mill House Inns (Leaseholds) Limited
- Mercury Taverns (Holdings) Limited
- Innspired Taverns Limited
- 08871253
- Punch Pubs Group Limited
- Punch Inns Limited
- Punch Taverns (AH) Limited
- Punch Pubs Holdings Limited
- Millhouse Pubs Limited
- 01249139
- Punch Taverns Reserve II Company Limited
- Punch Taverns Investments (A) Limited
- Innspired Taverns II Limited
- Mill House Inns Limited
- Punch Taverns (Finco) Limited
- The Local PUB Company Limited
- C-Side (Holdings) Limited
- Innspired Group Limited
- Mash Inns Limited
- Punch Taverns (PM) Limited
- CF Cooper Acquisitions Limited
- Punch Taverns (Pmst) Limited
- Punch Partnerships (PML) Limited
- Punch Pubs Limited
- CF Cooper Nominee Limited
- Punch Group 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.
3 directors on the board
- Matthew Charles Ward Director · appointed 2026
- Andrew John Spencer Director · appointed 2026
- Stephen Peter Dando Director · appointed 2010
Directors past 6 years
- Stephen Peter Dando Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Matthew Charles Ward Director · appointed 2026
- Andrew John Spencer Director · appointed 2026
- Stephen Peter Dando Director · appointed 2010
Left in the last 12 months
- Edward Michael Bashforth Director · appointed 2014 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03276276
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 11/05/2027
- 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