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Governance Register

Company Liquidation

Punch Taverns (Jubilee) Limited

Punch Taverns (Jubilee) Limited is a UK company (number 04821157, status: liquidation), incorporated 2003, with 3 current directors including Sean Michael Paterson and Lawson John Wembridge Mountstevens. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Punch Taverns (Jubilee) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. David Forde 2017-2020 Director View profile
  2. David James Tannahill 2017-2019 Director View profile
  3. Edward Michael Bashforth 2014-2017 Director View profile
  4. Neil Robert Ceidrych Griffiths 2013-2016 Director View profile
  5. Roger Mark Whiteside 2012-2013 Director View profile
  6. Stephen Peter Dando 2010-2017 Director View profile
  7. Philip Dutton 2007-2011 Director View profile
  8. William John Walker 2004-2006 Director View profile
  9. Francis Andrew Patton 2004-2007 Director View profile
  10. Deborah Jane Kemp 2004-2008 Director View profile
  11. Andrew George Thompson 2004-2007 Director View profile
  12. Giles Alexander Thorley 2004-2010 Director View profile
  13. Robert James Mcdonald 2003-2007 Director View profile
  14. David Richard Johnson 2003-2003 Director View profile
  15. Joanna Jennifer Perritt 2003-2003 Director View profile
  16. Francesca Appleby 2014-2017 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 2003-2006 Secretary View profile
  21. Neil David Preston 2003-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/07/2003

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.

Group

  1. Punch Taverns (Jubilee) Limited is controlled by Punch Taverns (Chiltern) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-23 · source: Companies House PSC register
  2. Punch Taverns (Chiltern) Limited is controlled by Heineken UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-29 · source: Companies House PSC register
  3. Heineken UK Limited is controlled by Scottish & Newcastle Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above Punch Taverns (Jubilee) Limited loop back on themselves; the chain is shown as far as it can be followed safely.

145 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

8.6y median 9.1y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 20Business services 9Hospitality 8Property 6Finance 3Manufacturing 2Dormant 1Other services 1

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
04821157
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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