Company · London
67 Pall Mall Limited
Licensed clubs
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Alan Mather 2022-2024 View profile
- Marzena Niziol 2020-2022 View profile
- Ian Stuart Smith 2014-2024 View profile
- Olivier Christian Staub 2014-2016 View profile
- Charlotte Rebecca Morton 2014-2019 View profile
- Geoffrey Darrell Fink 2014-2024 View profile
- Olivier Paul Marcel Herregods 2014-2022 View profile
- Alexander Carlyon Innes 2014-2021 View profile
- Miles Eric Ashton 2010-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Licensed clubs
- Incorporated
- 13/09/2010
- Registered office
- London
- Previous names
- Pmwinebar Limited (until 30/01/2013)
Ownership
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
No further corporate or individual controller is recorded above 67 Pall Mall Limited on the PSC register - it appears to be the top of its group.
3 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.
Grants received
1 grant · £1,974 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £1,974
Most recent
- HM Revenue & Customs
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
- Gavin Sung Director · appointed 2024
- Christopher Michael Tuffey Director · appointed 2014
- Grant William Sandiford Ashton Director · appointed 2010
- Antonia Jayne Hardy Director · appointed 2022
- John Burton OBE Director · appointed 2024
Directors past 6 years
- Christopher Michael Tuffey Director · appointed 2014
- Grant William Sandiford Ashton Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Gavin Sung Director · appointed 2024
- Christopher Michael Tuffey Director · appointed 2014
- John Burton OBE Director · appointed 2024
Portfolio (2)
- Grant William Sandiford Ashton Director · appointed 2010
- Antonia Jayne Hardy Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07373113
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data