Punch Taverns (Acquisitions) Limited
Company 03946292 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 2012
4.7y median 0.2y
average tenure
13.9y
longest tenure
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
0
also govern a charity
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.
Professional services 24Hospitality 18Retail and trade 9Business services 8Finance 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 | 03946292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2000 |
| 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)
64209 - Activities of other holding companies n.e.c.
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11301793 ceased 2021-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-10 - Punch Partnerships (Seagull) Limited ceased 2018-05-02
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-10
Officers (25)
- Matthew Charles Ward Director · appointed 2026
- Andrew John Spencer Director · appointed 2026
- Stephen Peter Dando Director · appointed 2012
Show 22 former officers
- Edward Michael Bashforth Director · appointed 2014 · resigned 2026
- Francesca Appleby Secretary · appointed 2014 · resigned 2022
- Neil Robert Ceidrych Griffiths Director · appointed 2013 · resigned 2016
- Claire Louise Harris Secretary · appointed 2013 · resigned 2014
- Helen Tyrrell Secretary · appointed 2011 · resigned 2013
- Roger Mark Whiteside Director · appointed 2011 · resigned 2013
- Ian Dyson Director · appointed 2010 · resigned 2011
- Philip Dutton Director · appointed 2007 · resigned 2011
- Claire Susan Stewart Secretary · appointed 2006 · resigned 2011
- Giles Alexander Thorley Director · appointed 2002 · resigned 2010
- Robert James Mcdonald Director · appointed 2002 · resigned 2007
- Stephen David Lambert Director · appointed 2002 · resigned 2002
- Susan Clare Rudd Secretary · appointed 2002 · resigned 2006
- 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
- William Alan Mcintosh Director · appointed 2000 · resigned 2001
- Marc Nicholas Jonas Director · appointed 2000 · resigned 2001
- Hugh Edward Mark Osmond Director · appointed 2000 · resigned 2001
- Timothy Nicholas Clark Director · appointed 2000 · resigned 2000
- Christopher Ian Jones Director · appointed 2000 · resigned 2000
- Eleanor Jane Zuercher Nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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