Innspired Group Limited
Company 03764748 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 2010
5.4y median 0.2y
average tenure
15.9y
longest tenure
Directors past 6 years
- Stephen Peter Dando Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Matthew Charles Ward Director · appointed 2026
- Andrew John Spencer Director · appointed 2026
- Stephen Peter Dando Director · appointed 2010
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 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 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 Partnerships (PML) Limited 3 shared directors
- Punch Taverns Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03764748 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1999 |
| Address | JUBILLEE HOUSE, SECOND AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WF |
| Accounts next due | 11/05/2027 |
| Accounts last made up | 10/08/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Punch Pubs & CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-26
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Innspired Pubs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Innspired Holdings Limited ceased 2022-08-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Innspired Taverns II Limited ceased 2022-08-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rhesus Limited ceased 2022-08-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Innspired Taverns Limited ceased 2022-08-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Matthew Charles Ward Director · appointed 2026
- Andrew John Spencer Director · appointed 2026
- Stephen Peter Dando Director · appointed 2010
Show 22 former officers
- Francesca Appleby Secretary · appointed 2014 · resigned 2022
- Claire Louise Harris Secretary · appointed 2013 · resigned 2014
- Helen Tyrrell Secretary · appointed 2011 · resigned 2013
- Edward Michael Bashforth Director · appointed 2010 · resigned 2026
- Philip Dutton Director · appointed 2007 · resigned 2011
- Claire Susan Stewart Secretary · appointed 2006 · resigned 2011
- Susan Clare Rudd Secretary · appointed 2004 · resigned 2006
- Giles Alexander Thorley Director · appointed 2004 · resigned 2010
- Robert James Mcdonald Director · appointed 2004 · resigned 2007
- Neil David Preston Director · appointed 2004 · resigned 2010
- David Albert Blackledge Director · appointed 2003 · resigned 2005
- Graham Hallworth Director · appointed 2002 · resigned 2004
- James Birch Director · appointed 2000 · resigned 2003
- Peter Stuart Brook Director · appointed 2000 · resigned 2005
- Alastair Macleay Director · appointed 1999 · resigned 2000
- Andrew Bernard Green Secretary · appointed 1999 · resigned 2004
- Keith Donald Shepherd Director · appointed 1999 · resigned 2000
- John Duncan Murray Director · appointed 1999 · resigned 1999
- Martin David Coles Director · appointed 1999 · resigned 1999
- Robert Roddick Ackrill Breare Director · appointed 1999 · resigned 2000
- Eric Walters Director · appointed 1999 · resigned 2002
- Robert Bruce Barnes Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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