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Company · Burton upon Trent

Punch Pubs & CO Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 27

  1. Duncan Steven Garrood 2015-2017 Director View profile
  2. Edward Michael Bashforth 2014-2026 Director View profile
  3. Stephen Robert Billingham 2012-2015 Director View profile
  4. Roger Mark Whiteside 2011-2013 Director View profile
  5. Ian Dyson 2010-2011 Director View profile
  6. Philip Dutton 2007-2011 Director View profile
  7. Giles Alexander Thorley 2002-2010 Director View profile
  8. Deborah Jane Kemp 2002-2008 Director View profile
  9. Robert James Mcdonald 2002-2007 Director View profile
  10. Stephen David Lambert 2001-2002 Director View profile
  11. Neil David Preston 2001-2010 Director View profile
  12. Cornel Carl Riklin 2001-2002 Director View profile
  13. Lord Edward Albert Charles Spencer Churchill 2000-2000 Director View profile
  14. William Alan Mcintosh 2000-2001 Director View profile
  15. Marc Nicholas Jonas 2000-2001 Director View profile
  16. Karen Elisabeth Dind Jones 2000-2002 Director View profile
  17. Alan Neil Hyman 2000-2000 Director View profile
  18. Hugh Edward Mark Osmond 2000-2001 Director View profile
  19. Peter Christopher Ralston 2000-2000 Director View profile
  20. Kenneth Arnold Oginsky 2000-2000 Director View profile
  21. Eleanor Jane Zuercher 2000-2000 Nominee-director View profile
  22. Francesca Appleby 2014-2022 Secretary View profile
  23. Claire Louise Harris 2013-2014 Secretary View profile
  24. Helen Tyrrell 2011-2013 Secretary View profile
  25. Claire Susan Stewart 2006-2011 Secretary View profile
  26. Susan Clare Rudd 2002-2006 Secretary View profile
  27. Bell, Richard Edgar, Llb Solicitor 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
28/04/2000
Registered office
Burton upon Trent
Previous names
Punch Taverns (PGE) Limited (until 23/09/2019)

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 Pubs & CO Limited is controlled by Punch Taverns Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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

5.3y median 0.2y
average tenure
15.5y
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
03982441
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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