Punch Partnerships (PML) Limited
Company 03321199 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.
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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
- Matthew Charles Ward Director · appointed 2026
- Andrew John Spencer Director · appointed 2026
- Stephen Peter Dando Director · appointed 2011
5.3y median 0.2y
average tenure
15.5y
longest tenure
Directors past 6 years
- Stephen Peter Dando Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Matthew Charles Ward Director · appointed 2026
- Andrew John Spencer Director · appointed 2026
- Stephen Peter Dando Director · appointed 2011
0
also govern a charity
Left in the last 12 months
- Edward Michael Bashforth Director · appointed 2010 · 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.
Professional services 24Hospitality 18Finance 11Business services 8Retail and trade 6Manufacturing 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 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
- C-Side Limited 3 shared directors
- Mill House Inns Limited 3 shared directors
- Zelgrain Limited 3 shared directors
- Punch Taverns (PMG) Limited 3 shared directors
- Punch Taverns Limited 3 shared directors
- Innspired Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03321199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1997 |
| 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)
47250 - Retail sale of beverages in specialised stores53202 - Unlicensed carrier56302 - Public houses and bars82990 - Other business support service activities n.e.c.
Owned by (2) 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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 - Punch Taverns (PMG) Limited ceased 2021-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Punch Partnerships (Seagull) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 - Punch Taverns (Acquisitions) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-06 - Punch Taverns (CPM) Limited ceased 2021-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mercury Taverns (Holdings) Limited ceased 2021-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Matthew Charles Ward Director · appointed 2026
- Andrew John Spencer Director · appointed 2026
- Stephen Peter Dando Director · appointed 2011
Show 37 former officers
- Stephen James Allen Director · appointed 2019 · resigned 2021
- Stuart Jules Gallyot Director · appointed 2014 · resigned 2019
- Francesca Appleby Secretary · appointed 2014 · resigned 2022
- Dean Edward John Merritt Director · appointed 2014 · resigned 2014
- Claire Louise Harris Secretary · appointed 2013 · resigned 2014
- Helen Tyrrell Secretary · appointed 2011 · resigned 2013
- Ian Dyson Director · appointed 2010 · resigned 2011
- Edward Michael Bashforth Director · appointed 2010 · resigned 2026
- Roger Mark Whiteside Director · appointed 2008 · resigned 2013
- Sara Kay Shipton Director · appointed 2008 · resigned 2009
- 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
- William John Walker Director · appointed 2003 · resigned 2006
- Giles Alexander Thorley Director · appointed 2003 · resigned 2010
- Robert James Mcdonald Director · appointed 2003 · resigned 2007
- Francis Andrew Patton Director · appointed 2003 · resigned 2007
- Deborah Jane Kemp Director · appointed 2003 · resigned 2008
- Andrew George Thompson Director · appointed 2003 · resigned 2007
- Neil David Preston Director · appointed 2003 · resigned 2010
- Jayne Deegan Secretary · appointed 2003 · resigned 2004
- Martin Womack Director · appointed 2002 · resigned 2003
- Richard Gundry Director · appointed 2001 · resigned 2003
- Frederick Edwin John Gedge Brackenbury Director · appointed 1999 · resigned 2000
- John Henry James Lewis Director · appointed 1999 · resigned 2000
- Kay Elizabeth Ashton Director · appointed 1999 · resigned 2000
- Vincent Mitchell Lovell Gwilliam Director · appointed 1999 · resigned 2000
- Alastair Ronald Gibbons Director · appointed 1999 · resigned 2000
- Ronald Turnbull Director · appointed 1999 · resigned 2003
- Alfred Joseph Vaughan Director · appointed 1998 · resigned 1999
- Nigel Anthony Sammons Director · appointed 1998 · resigned 2003
- David Sean Michael Hatton Director · appointed 1997 · resigned 1999
- Michael John Armstrong Director · appointed 1997 · resigned 2002
- Anthony Cross Director · appointed 1997 · resigned 2003
- Christopher Hugh Critchlow Director · appointed 1997 · resigned 1997
- John Robert Sands Director · appointed 1997 · resigned 2003
Directors and officers on the Companies House record, current and former.
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