Punch Partnership Limited
Company 05492531 Active
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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.
2 directors on the board
- Stephen James Allen Director · appointed 2021
- Mandy Southall Director · appointed 2018
6.6y median 6.6y
average tenure
8.4y
longest tenure
Directors past 6 years
- Mandy Southall Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Stephen James Allen Director · appointed 2021
Portfolio (1)
- Mandy Southall Director · appointed 2018
Also govern a charity
0
left in the last 12 months
Company details
| Number | 05492531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2005 |
| Address | JUBILEE HOUSE, SECOND AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WF |
| Accounts next due | 11/05/2027 |
| Accounts last made up | 10/08/2025 |
Industry (SIC)
74990 - Non-trading company
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 Pubs Group Limited ceased 2021-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23 - Punch Taverns Limited ceased 2021-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23
Officers (20)
- Stephen James Allen Director · appointed 2021
- Mandy Southall Director · appointed 2018
Show 18 former officers
- James Richards Director · appointed 2019 · resigned 2021
- Pavlos Pavli Director · appointed 2018 · resigned 2019
- Francesca Appleby Secretary · appointed 2014 · resigned 2022
- Claire Louise Harris Secretary · appointed 2013 · resigned 2014
- Stuart Jules Gallyot Director · appointed 2012 · resigned 2019
- Helen Tyrrell Secretary · appointed 2011 · resigned 2013
- David Mark Wigham Director · appointed 2011 · resigned 2018
- David Huw Daniel Director · appointed 2011 · resigned 2012
- Stephen Peter Dando Director · appointed 2010 · resigned 2011
- Edward Michael Bashforth Director · appointed 2008 · resigned 2011
- Philip Dutton Director · appointed 2007 · resigned 2011
- Claire Susan Stewart Secretary · appointed 2006 · resigned 2011
- Susan Clare Rudd Secretary · appointed 2006 · resigned 2006
- Giles Alexander Thorley Director · appointed 2005 · resigned 2008
- Robert James Mcdonald Director · appointed 2005 · resigned 2007
- Neil David Preston Secretary · appointed 2005 · resigned 2010
- James Matthew Crayden Edmunds Director · appointed 2005 · resigned 2005
- David Richard Johnson Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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