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Company · Burton upon Trent

Punch Taverns (Services) Limited

Punch Taverns (Services) Limited is an active UK company (number 04221944), incorporated 2001, with 3 current directors including Matthew Charles Ward and Andrew John Spencer. Source: Companies House, updated 11th October 2026.

Other service activities n.e.c.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Punch Taverns (Services) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 22

  1. Edward Michael Bashforth 2014-2026 Director View profile
  2. John Healy 2012-2017 Director View profile
  3. Roger Mark Whiteside 2011-2013 Director View profile
  4. Ian Dyson 2010-2011 Director View profile
  5. Philip Dutton 2007-2011 Director View profile
  6. Giles Alexander Thorley 2005-2010 Director View profile
  7. Dr Jonathan David Paveley 2005-2009 Director View profile
  8. Robert James Mcdonald 2002-2007 Director View profile
  9. Stephen David Lambert 2002-2002 Director View profile
  10. Francis Andrew Patton 2002-2007 Director View profile
  11. Neil David Preston 2002-2010 Director View profile
  12. Marc Nicholas Jonas 2001-2001 Director View profile
  13. Anthony Craig Cleaver 2001-2001 Director View profile
  14. Peter Christopher Ralston 2001-2001 Director View profile
  15. Eleanor Jane Zuercher 2001-2001 Nominee-director View profile
  16. Francesca Appleby 2014-2022 Secretary View profile
  17. Claire Louise Harris 2013-2014 Secretary View profile
  18. Helen Tyrrell 2011-2013 Secretary View profile
  19. Claire Susan Stewart 2006-2011 Secretary View profile
  20. Susan Clare Rudd 2002-2006 Secretary View profile
  21. Punch Supply Company Limited 2002-2002 Corporate-secretary View profile
  22. Bell, Richard Edgar, Llb Solicitor 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
23/05/2001
Registered office
Burton upon Trent
Previous names
Punch Partnerships (Ppcs) Limited (until 18/10/2012)
Punch Taverns (Ppcs) Limited (until 27/05/2009)

Ownership

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.

Group

  1. Punch Taverns (Services) Limited is controlled by Punch Pubs Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23 · source: Companies House PSC register
  2. Punch Pubs Holdings Limited is controlled by Punch Pubs Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-27 · source: Companies House PSC register
  3. Punch Pubs Group Limited is controlled by Punch Taverns Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-26 · source: Companies House PSC register
  4. 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
  5. 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
  6. 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

5.5y median 0.4y
average tenure
15.7y
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 24Hospitality 18Finance 11Retail and trade 9Business services 8Manufacturing 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
04221944
Status
Active
Type
Private Limited Company
Accounts next due
11/05/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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