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Company · Burton upon Trent

Punch Taverns Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 55

  1. Clive Alexander Sloan Chesser 2019-2024 Director View profile
  2. Stephen Edward Timothy Green 2017-2021 Director View profile
  3. Shane Edward Law 2017-2021 Director View profile
  4. Noah Aaron Bulkin 2017-2021 Director View profile
  5. Emma Louise Fox 2016-2017 Director View profile
  6. Duncan Steven Garrood 2015-2017 Director View profile
  7. John Stephen Allkins 2012-2017 Director View profile
  8. Dr Angus James Porter 2012-2017 Director View profile
  9. Stephen Robert Billingham 2011-2017 Director View profile
  10. Walker Gordon Boyd 2011-2011 Director View profile
  11. Ian Dyson 2010-2017 Director View profile
  12. Edward Michael Bashforth 2010-2026 Director View profile
  13. Roger Mark Whiteside 2008-2013 Director View profile
  14. Michael Edward Tye 2008-2011 Director View profile
  15. William Anthony Rice 2007-2011 Director View profile
  16. Ian Gibson Wilson 2007-2011 Director View profile
  17. Deborah Jane Kemp 2007-2008 Director View profile
  18. Andrew Ronald Knight 2007-2008 Director View profile
  19. Philip Dutton 2007-2010 Director View profile
  20. Martin Richard Glenn 2004-2007 Director View profile
  21. Ian Ellis Fraser 2004-2012 Director View profile
  22. Dr Jonathan David Paveley 2004-2009 Director View profile
  23. Adrian John Fawcett 2004-2007 Director View profile
  24. Peter Edward Blackburn Cawdron 2003-2011 Director View profile
  25. Michael Rodney Mordaunt Foster 2002-2010 Director View profile
  26. Friedrich Ludwig Rudolf Ternofsky 2002-2010 Director View profile
  27. Philip Robert Cox 2002-2007 Director View profile
  28. Marc Nicholas Jonas 2002-2004 Director View profile
  29. Robert James Mcdonald 2002-2007 Director View profile
  30. Lloyd Anthony Campbell 2001-2002 Director View profile
  31. Giles Alexander Thorley 2001-2010 Director View profile
  32. Stephen David Lambert 2001-2002 Director View profile
  33. Richard Boyce 2001-2002 Director View profile
  34. Paula Schaefer 2001-2002 Director View profile
  35. John A Henry 2000-2001 Director View profile
  36. Cornel Carl Riklin 2000-2003 Director View profile
  37. Byron Gilbert Blount 2000-2002 Director View profile
  38. David Bonderman 1999-2002 Director View profile
  39. Kelvin Davis 1999-2000 Director View profile
  40. Randl Louis Shure 1999-2008 Director View profile
  41. Jay Mantz 1999-2000 Director View profile
  42. Bruce Hardy Mclain 1999-2002 Director View profile
  43. Ramez Farid Sousou 1999-2002 Director View profile
  44. Thomas Joseph Barrack Jr 1999-2002 Director View profile
  45. Hugh Edward Mark Osmond 1999-2002 Director View profile
  46. Roger Myers 1999-2002 Director View profile
  47. William Price 1999-2001 Director View profile
  48. David Jae Choi 1999-2000 Director View profile
  49. Stephen Mark Peel 1999-2002 Director View profile
  50. Stuart Jules Gallyot 2016-2019 Secretary View profile
  51. Francesca Appleby 2014-2014 Secretary View profile
  52. Neil David Preston 2002-2010 Secretary View profile
  53. Bell, Richard Edgar, Llb Solicitor 2000-2002 Secretary View profile
  54. William Alan Mcintosh 1999-2001 Secretary View profile
  55. Jeremy Nicholas Ferris 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
15/04/1999
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 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
  2. 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
  3. 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

5.2y median 0.2y
average tenure
15.2y
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
03752645
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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