Punch Taverns Holdings Limited
Company 03499144 Liquidation
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Punch Taverns (PR) Limited 3 shared directors
- B.W.B. Limited 3 shared directors
- Punch Taverns (RH) Limited 3 shared directors
- Star Pubs & Bars (Property) Limited 3 shared directors
- Star Pubs Trading Limited 3 shared directors
- RED Star PUB Company (WR III) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03499144 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 26/01/1998 |
| Address | 45 MORTIMER STREET, LONDON, W1W 8HJ |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (3)
- Heineken Uk Limited
significant influence or control - Punch Taverns (Chiltern) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Punch Taverns Intermediate Holdco (A) Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Sean Michael Paterson Director · appointed 2019
- Lawson John Wembridge Mountstevens Director · appointed 2017
- Christopher John Moore Director · appointed 2017
Show 22 former officers
- David Forde Director · appointed 2017 · resigned 2020
- David James Tannahill Director · appointed 2017 · resigned 2019
- Francesca Appleby Secretary · appointed 2014 · resigned 2017
- Claire Louise Harris Secretary · appointed 2013 · resigned 2014
- Helen Tyrrell Secretary · appointed 2011 · resigned 2013
- Stephen Peter Dando Director · appointed 2010 · resigned 2017
- Edward Michael Bashforth Director · appointed 2010 · resigned 2017
- Philip Dutton Director · appointed 2007 · resigned 2011
- Claire Susan Stewart Secretary · appointed 2006 · resigned 2011
- Giles Alexander Thorley Director · appointed 2002 · resigned 2010
- Stephen David Lambert Director · appointed 2002 · resigned 2002
- Susan Clare Rudd Secretary · appointed 2002 · resigned 2006
- Robert James Mcdonald Director · appointed 2001 · resigned 2007
- Neil David Preston Director · appointed 2001 · resigned 2010
- Cornel Carl Riklin Director · appointed 2001 · resigned 2002
- Bell, Richard Edgar, Llb Solicitor Secretary · appointed 2000 · resigned 2002
- Roger Myers Director · appointed 1999 · resigned 2002
- Marc Nicholas Jonas Director · appointed 1998 · resigned 2001
- William Alan Mcintosh Secretary · appointed 1998 · resigned 2001
- Randl Louis Shure Director · appointed 1998 · resigned 1999
- Hugh Edward Mark Osmond Director · appointed 1998 · resigned 2001
- Eleanor Jane Zuercher Nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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