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Company · Burton upon Trent

Punch Taverns (PMG) Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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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

  1. Edward Michael Bashforth 2014-2026 Director View profile
  2. Neil Robert Ceidrych Griffiths 2013-2016 Director View profile
  3. Roger Mark Whiteside 2012-2013 Director View profile
  4. Philip Dutton 2007-2011 Director View profile
  5. Giles Alexander Thorley 2003-2010 Director View profile
  6. Robert James Mcdonald 2003-2007 Director View profile
  7. Neil David Preston 2003-2010 Director View profile
  8. Martin Womack 2003-2003 Director View profile
  9. Ronald Turnbull 1999-2003 Director View profile
  10. Nigel Anthony Sammons 1998-2003 Director View profile
  11. John Robert Sands 1997-2003 Director View profile
  12. David Sean Michael Hatton 1997-1999 Director View profile
  13. Michael John Armstrong 1997-2002 Director View profile
  14. Alfred Joseph Vaughan 1997-1999 Director View profile
  15. Anthony Cross 1997-2003 Director View profile
  16. Frederick Edwin John Gedge Brackenbury 1996-2000 Director View profile
  17. John Henry James Lewis 1996-2000 Director View profile
  18. Alastair Ronald Gibbons 1996-2000 Director View profile
  19. Kay Elizabeth Ashton 1996-2000 Director View profile
  20. Vincent Mitchell Lovell Gwilliam 1996-2000 Director View profile
  21. Francesca Appleby 2014-2022 Secretary View profile
  22. Claire Louise Harris 2013-2014 Secretary View profile
  23. Helen Tyrrell 2011-2013 Secretary View profile
  24. Claire Susan Stewart 2006-2011 Secretary View profile
  25. Susan Clare Rudd 2004-2006 Secretary View profile
  26. Nicola Jane Miller 2004-2004 Secretary View profile
  27. Jayne Deegan 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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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.

Group

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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

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

5.4y median 0.2y
average tenure
15.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

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.

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