Punter Southall Group Limited
Company 04096788 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Punter Southall Services Limited 3 shared directors
- PSG Trustees Limited 3 shared directors
- Guardian Assurance Limited 2 shared directors
- Stoneport Pensions Management Limited 2 shared directors
- Punter Southall Analytics Limited 2 shared directors
- Punter Southall Pension Solutions Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04096788 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2000 |
| Address | 11 STRAND, LONDON, WC2N 5HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Psg Trustees Limited
ownership of shares 25-50% voting rights 25-50% - Punter Southall Sipp Trustees Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (24)
- Gary Andrew Davidson Secretary · appointed 2025
- Stuart Malcolm Southall Director · appointed 2019
- Mandy Donald Director · appointed 2016
- Kenneth John Mckelvey Director · appointed 2006
- James Anthony Angus Samuels Director · appointed 2001
- Jonathan Dominic Punter Director · appointed 2001
Show 18 former officers
- Gareth James Knight Director · appointed 2017 · resigned 2022
- Sandra Mary Curtis Director · appointed 2014 · resigned 2022
- Jeremy Paul Gibson Director · appointed 2012 · resigned 2013
- Clive Christopher Roger Bannister Director · appointed 2010 · resigned 2019
- Stuart James Geard Director · appointed 2009 · resigned 2012
- Lukas Van Der Walt Director · appointed 2008 · resigned 2023
- Ian Eric Nash Secretary · appointed 2008 · resigned 2025
- Bhekithembov Thabo Phumulas Kare Ganedze Director · appointed 2007 · resigned 2008
- Liezl Myburgh Director · appointed 2006 · resigned 2008
- Adrian Sarel Du Plessis Director · appointed 2004 · resigned 2018
- VAN ZYL, Johan, Dr Director · appointed 2004 · resigned 2006
- Nicholas Theodoro Christodoulou Director · appointed 2004 · resigned 2009
- Philip De Villiers Rademeyer Director · appointed 2004 · resigned 2005
- John Leigh Walker-Haworth Director · appointed 2004 · resigned 2010
- Richard Garmon-Jones Secretary · appointed 2003 · resigned 2008
- Peter Nicholas Aves Secretary · appointed 2001 · resigned 2003
- Gerald Gonzenbach Secretary · appointed 2001 · resigned 2003
- Matthew Russell Aucott Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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