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Company · Burton upon Trent Liquidation

Punch Taverns Investments Limited

Other business support service activities n.e.c.

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

Network

The large node is Punch Taverns Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Edward Michael Bashforth 2014-2023 Director View profile
  2. Neil Robert Ceidrych Griffiths 2013-2016 Director View profile
  3. Roger Mark Whiteside 2012-2013 Director View profile
  4. Stephen Peter Dando 2010-2023 Director View profile
  5. Philip Dutton 2007-2011 Director View profile
  6. Giles Alexander Thorley 2002-2010 Director View profile
  7. Robert James Mcdonald 2002-2007 Director View profile
  8. Stephen David Lambert 2002-2002 Director View profile
  9. Neil David Preston 2001-2010 Director View profile
  10. Cornel Carl Riklin 2001-2002 Director View profile
  11. Randl Louis Shure 1997-1999 Director View profile
  12. Roger Myers 1997-2002 Director View profile
  13. Hugh Edward Mark Osmond 1997-2001 Director View profile
  14. Francesca Appleby 2014-2022 Secretary View profile
  15. Claire Louise Harris 2013-2014 Secretary View profile
  16. Helen Tyrrell 2011-2013 Secretary View profile
  17. Claire Susan Stewart 2006-2011 Secretary View profile
  18. Susan Clare Rudd 2002-2006 Secretary View profile
  19. Bell, Richard Edgar, Llb Solicitor 2000-2002 Secretary View profile
  20. William Alan Mcintosh 1997-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
19/11/1997
Registered office
Burton upon Trent

Ownership

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.

Group

  1. Punch Taverns Investments Limited is controlled by Punch Taverns Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Punch Taverns Group Limited is controlled by Punch Taverns (Prac) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Punch Taverns (Prac) Limited is controlled by Punch Taverns (Praf) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Punch Taverns (Praf) Limited is controlled by Punch Taverns (Pgrh) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Punch Taverns (Pgrh) Limited is controlled by Punch Taverns Reserve Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-26 · source: Companies House PSC register
  6. Punch Taverns Reserve Company Limited is controlled by Punch Taverns (Finco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-26 · source: Companies House PSC register
  7. Punch Taverns (Finco) Limited is controlled by Conquest Inns Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-26 · source: Companies House PSC register
  8. Conquest Inns Limited is controlled by Punch Pubs & CO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23 · source: Companies House PSC register
  9. 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
  10. 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

The ownership chain above Punch Taverns Investments Limited is unusually long; showing the first 10 steps.

1 other company 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.

1 directors on the board

3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 5Business services 3Arts and leisure 1Finance 1Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03470856
Status
Liquidation
Type
Private Limited Company
Accounts next due
11/05/2023
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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