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Punch (BSV) Limited

Punch (BSV) Limited is an active UK company (number 12824149), incorporated 2020, with 3 current directors including Matthew Charles Ward and Andrew John Spencer. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 3

  1. Edward Michael Bashforth 2020-2026 Director View profile
  2. Richard Andrew Craig 2020-2023 Director View profile
  3. James Lawrence Morgan 2020-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/2020

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 (BSV) 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

2.3y median 0.4y
average tenure
6.1y
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 5Manufacturing 3Other services 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
12824149
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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