Company · London
Punter Southall Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Gareth James Knight 2017-2022 View profile
- Sandra Mary Curtis 2014-2022 View profile
- Jeremy Paul Gibson 2012-2013 View profile
- Clive Christopher Roger Bannister 2010-2019 View profile
- Stuart James Geard 2009-2012 View profile
- Lukas Van Der Walt 2008-2023 View profile
- Bhekithembov Thabo Phumulas Kare Ganedze 2007-2008 View profile
- Liezl Myburgh 2006-2008 View profile
- Adrian Sarel Du Plessis 2004-2018 View profile
- Dr Johan Van Zyl 2004-2006 View profile
- Nicholas Theodoro Christodoulou 2004-2009 View profile
- Philip De Villiers Rademeyer 2004-2005 View profile
- John Leigh Walker-Haworth 2004-2010 View profile
- Matthew Russell Aucott 2000-2001 View profile
- Ian Eric Nash 2008-2025 View profile
- Richard Garmon-Jones 2003-2008 View profile
- Peter Nicholas Aves 2001-2003 View profile
- Gerald Gonzenbach 2001-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 26/10/2000
- Registered office
- London
Ownership
Owned by (2) 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.
- PSG Trustees Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Punter Southall Sipp Trustees Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-01-09
Group
- Punter Southall Group Limited
is controlled by PSG Trustees Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
The PSC filings above Punter Southall Group Limited loop back on themselves; the chain is shown as far as it can be followed safely.
17 other companies in this group
- Psfm Limited
- Punter Southall Sipp Trustees Limited
- Punter Southall Pension Solutions Limited
- Stoneport Pensions Alliance Limited
- Punter Southall Retirement Solutions Limited
- Punter Southall Sipp Limited
- PS Sipp Holdings Limited
- 11 Strand Newco Limited
- Punter Southall Services Limited
- FK Investments Limited
- Guardian Financial Services Limited
- PS Trustees Limited
- Stoneport Pensions Management Limited
- Punter Southall LAW Limited
- PS Analytics Newco Limited
- Punter Southall Analytics Limited
- Gryphon Group Holdings 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
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.
5 directors on the board
- James Anthony Angus Samuels Director · appointed 2001
- Stuart Malcolm Southall Director · appointed 2019
- Mandy Donald Director · appointed 2016
- Jonathan Dominic Punter Director · appointed 2001
- Kenneth John Mckelvey Director · appointed 2006
Directors past 6 years
- James Anthony Angus Samuels Director · appointed 2001
- Stuart Malcolm Southall Director · appointed 2019
- Mandy Donald Director · appointed 2016
- Jonathan Dominic Punter Director · appointed 2001
- Kenneth John Mckelvey Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- James Anthony Angus Samuels Director · appointed 2001
Portfolio (4)
- Stuart Malcolm Southall Director · appointed 2019
- Mandy Donald Director · appointed 2016
- Jonathan Dominic Punter Director · appointed 2001
- Kenneth John Mckelvey Director · appointed 2006
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04096788
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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