Punch Taverns Limited
Company 03752645 Active
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.
3
directors on the board
5.2y median 0.2y
average tenure
15.2y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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 Partnerships (PML) Limited 3 shared directors
- Innspired Group Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03752645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1999 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Punch Pubs & Co Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (58)
- Matthew Charles Ward Director · appointed 2026
- Andrew John Spencer Director · appointed 2026
- Stephen Peter Dando Director · appointed 2011
Show 55 former officers
- Clive Alexander Sloan Chesser Director · appointed 2019 · resigned 2024
- Stephen Edward Timothy Green Director · appointed 2017 · resigned 2021
- Shane Edward Law Director · appointed 2017 · resigned 2021
- Noah Aaron Bulkin Director · appointed 2017 · resigned 2021
- Emma Louise Fox Director · appointed 2016 · resigned 2017
- Stuart Jules Gallyot Secretary · appointed 2016 · resigned 2019
- Duncan Steven Garrood Director · appointed 2015 · resigned 2017
- Francesca Appleby Secretary · appointed 2014 · resigned 2014
- John Stephen Allkins Director · appointed 2012 · resigned 2017
- Porter, Angus James, Dr Director · appointed 2012 · resigned 2017
- Stephen Robert Billingham Director · appointed 2011 · resigned 2017
- Walker Gordon Boyd Director · appointed 2011 · resigned 2011
- Ian Dyson Director · appointed 2010 · resigned 2017
- Edward Michael Bashforth Director · appointed 2010 · resigned 2026
- Roger Mark Whiteside Director · appointed 2008 · resigned 2013
- Michael Edward Tye Director · appointed 2008 · resigned 2011
- William Anthony Rice Director · appointed 2007 · resigned 2011
- Ian Gibson Wilson Director · appointed 2007 · resigned 2011
- Deborah Jane Kemp Director · appointed 2007 · resigned 2008
- Andrew Ronald Knight Director · appointed 2007 · resigned 2008
- Philip Dutton Director · appointed 2007 · resigned 2010
- Martin Richard Glenn Director · appointed 2004 · resigned 2007
- Ian Ellis Fraser Director · appointed 2004 · resigned 2012
- Paveley, Jonathan David, Dr Director · appointed 2004 · resigned 2009
- Adrian John Fawcett Director · appointed 2004 · resigned 2007
- Peter Edward Blackburn Cawdron Director · appointed 2003 · resigned 2011
- Michael Rodney Mordaunt Foster Director · appointed 2002 · resigned 2010
- Friedrich Ludwig Rudolf Ternofsky Director · appointed 2002 · resigned 2010
- Philip Robert Cox Director · appointed 2002 · resigned 2007
- Marc Nicholas Jonas Director · appointed 2002 · resigned 2004
- Robert James Mcdonald Director · appointed 2002 · resigned 2007
- Neil David Preston Secretary · appointed 2002 · resigned 2010
- Lloyd Anthony Campbell Director · appointed 2001 · resigned 2002
- Giles Alexander Thorley Director · appointed 2001 · resigned 2010
- Stephen David Lambert Director · appointed 2001 · resigned 2002
- Richard Boyce Director · appointed 2001 · resigned 2002
- Paula Schaefer Director · appointed 2001 · resigned 2002
- John A Henry Director · appointed 2000 · resigned 2001
- Cornel Carl Riklin Director · appointed 2000 · resigned 2003
- Bell, Richard Edgar, Llb Solicitor Secretary · appointed 2000 · resigned 2002
- Byron Gilbert Blount Director · appointed 2000 · resigned 2002
- David Bonderman Director · appointed 1999 · resigned 2002
- Kelvin Davis Director · appointed 1999 · resigned 2000
- Randl Louis Shure Director · appointed 1999 · resigned 2008
- Jay Mantz Director · appointed 1999 · resigned 2000
- Bruce Hardy Mclain Director · appointed 1999 · resigned 2002
- Ramez Farid Sousou Director · appointed 1999 · resigned 2002
- William Alan Mcintosh Secretary · appointed 1999 · resigned 2001
- Thomas Joseph Barrack Jr Director · appointed 1999 · resigned 2002
- Hugh Edward Mark Osmond Director · appointed 1999 · resigned 2002
- Roger Myers Director · appointed 1999 · resigned 2002
- William Price Director · appointed 1999 · resigned 2001
- David Jae Choi Director · appointed 1999 · resigned 2000
- Stephen Mark Peel Director · appointed 1999 · resigned 2002
- Jeremy Nicholas Ferris Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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