Company
Punch Taverns (Acquisitions) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Edward Michael Bashforth 2014-2026 View profile
- Neil Robert Ceidrych Griffiths 2013-2016 View profile
- Roger Mark Whiteside 2011-2013 View profile
- Ian Dyson 2010-2011 View profile
- Philip Dutton 2007-2011 View profile
- Giles Alexander Thorley 2002-2010 View profile
- Robert James Mcdonald 2002-2007 View profile
- Stephen David Lambert 2002-2002 View profile
- Neil David Preston 2001-2010 View profile
- Cornel Carl Riklin 2001-2002 View profile
- William Alan Mcintosh 2000-2001 View profile
- Marc Nicholas Jonas 2000-2001 View profile
- Hugh Edward Mark Osmond 2000-2001 View profile
- Timothy Nicholas Clark 2000-2000 View profile
- Christopher Ian Jones 2000-2000 View profile
- Eleanor Jane Zuercher 2000-2000 View profile
- Francesca Appleby 2014-2022 View profile
- Claire Louise Harris 2013-2014 View profile
- Helen Tyrrell 2011-2013 View profile
- Claire Susan Stewart 2006-2011 View profile
- Susan Clare Rudd 2002-2006 View profile
- Bell, Richard Edgar, Llb Solicitor 2000-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/03/2000
Ownership
Owned by (4) 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 Partnerships (PML) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-06 - Punch Taverns Limited ceased 2021-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02 - Punch Pubs Group Limited ceased 2021-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23 - Punch Pubs Holdings Limited ceased 2023-08-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23
Group
- Punch Taverns (Acquisitions) Limited
is controlled by Punch Partnerships (PML) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-06 · source: Companies House PSC register - Punch Partnerships (PML) Limited
is controlled by Punch Pubs Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 · source: Companies House PSC register - Punch Pubs Holdings Limited
is controlled by Punch Pubs Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-27 · source: Companies House PSC register - Punch Pubs Group Limited
is controlled by Punch Taverns Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-26 · source: Companies House PSC register - 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 - 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 - 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
- Mill House Inns (Trading) Limited
- 02895196
- Punch Taverns (APL 278) Limited
- Punch Taverns (Pgrh) Limited
- Innspired Holdings Limited
- Punch Taverns (Branston) Limited
- The Laine Brewing Company Limited
- Punch Taverns (Pgrf) Limited
- Punch Partnerships (Seagull) Limited
- Punch Pubs & CO Limited
- C-Side Limited
- Rhesus Limited
- Punch Taverns Quest Trustee Limited
- Punch Taverns Limited
- Punch Taverns (Prac) Limited
- Punch Taverns (Praf) Limited
- Punch Taverns (PMG) Limited
- 09233837
- Punch Taverns Investments (B) Limited
- Punch Taverns (CPM) Limited
- Punch Pubs Limited
- Punch Taverns (PMI) Limited
- Punch Partnership Limited
- Punch Taverns (Redwood Midco) Limited
- Mill House Inns (Leaseholds) Limited
- Mercury Taverns (Holdings) Limited
- Innspired Taverns Limited
- 08871253
- Punch Pubs Group Limited
- Punch Inns Limited
- Punch Taverns (AH) Limited
- Punch Pubs Holdings Limited
- Millhouse Pubs Limited
- 01249139
- Punch Taverns Reserve II Company Limited
- Punch Taverns Investments (A) Limited
- Innspired Taverns II Limited
- Mill House Inns Limited
- Punch Taverns (Finco) Limited
- The Local PUB Company Limited
- C-Side (Holdings) Limited
- Innspired Group Limited
- Mash Inns Limited
- Punch Taverns (PM) Limited
- CF Cooper Acquisitions Limited
- Punch Taverns (Pmst) Limited
- Punch Partnerships (PML) Limited
- Punch Pubs Limited
- CF Cooper Nominee Limited
- Punch Group Limited
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 for researchers
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
- Matthew Charles Ward Director · appointed 2026
- Andrew John Spencer Director · appointed 2026
- Stephen Peter Dando Director · appointed 2012
Directors past 6 years
- Stephen Peter Dando Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Matthew Charles Ward Director · appointed 2026
- Andrew John Spencer Director · appointed 2026
- Stephen Peter Dando Director · appointed 2012
Left in the last 12 months
- Edward Michael Bashforth Director · appointed 2014 · 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.
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
- 03946292
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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