Punch Partnerships (Pgrp) Limited
Company 03988664 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 2011
5.3y median 0.2y
average tenure
15.5y
longest tenure
Directors past 6 years
- Stephen Peter Dando Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Matthew Charles Ward Director · appointed 2026
- Andrew John Spencer Director · appointed 2026
- Stephen Peter Dando Director · appointed 2011
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 15Finance 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 | 03988664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2000 |
| 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)
56302 - Public houses and bars
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 Pubs Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23 - Punch Pubs & CO Limited ceased 2021-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Punch Taverns Limited ceased 2021-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23 - Punch Pubs Group Limited ceased 2021-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Falcon Pubs & Restaurants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Punch Pubs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mighty Local Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mercury Pubs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Punch Inns Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Pear Tree INN Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01249139
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Punch Partnerships (Jubilee) Limited
75-100% shares, 75-100% voting · notified 2019-03-15 - Brewed & Baked Limited ceased 2021-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Conquest Inns Limited ceased 2021-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Matthew Charles Ward Director · appointed 2026
- Andrew John Spencer Director · appointed 2026
- Stephen Peter Dando Director · appointed 2011
Show 25 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
- Ian Dyson Director · appointed 2010 · resigned 2011
- Roger Mark Whiteside Director · appointed 2008 · resigned 2013
- Sara Kay Shipton Director · appointed 2008 · resigned 2009
- Philip Dutton Director · appointed 2007 · resigned 2011
- Claire Susan Stewart Secretary · appointed 2006 · resigned 2011
- Deborah Jane Kemp Director · appointed 2004 · resigned 2008
- Giles Alexander Thorley Director · appointed 2002 · resigned 2010
- Robert James Mcdonald Director · appointed 2002 · resigned 2008
- 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
- Marc Nicholas Jonas Director · appointed 2000 · resigned 2001
- Karen Elisabeth Dind Jones Director · appointed 2000 · resigned 2002
- Hugh Edward Mark Osmond Director · appointed 2000 · resigned 2001
- Kenneth Arnold Oginsky Director · appointed 2000 · resigned 2000
- William Alan Mcintosh Director · appointed 2000 · resigned 2001
- Bell, Richard Edgar, Llb Solicitor Secretary · appointed 2000 · resigned 2002
- Alan Neil Hyman Director · appointed 2000 · resigned 2000
- Peter Christopher Ralston Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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