Punch Pubs Group Limited
Company 13420745 Active
Connected board network
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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.
3 directors on the board
- Matthew Charles Ward Director · appointed 2026
- Andrew John Spencer Director · appointed 2026
- Stephen Peter Dando Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Matthew Charles Ward Director · appointed 2026
- Andrew John Spencer Director · appointed 2026
- Stephen Peter Dando Director · appointed 2021
Left in the last 12 months
- Edward Michael Bashforth Director · appointed 2021 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- C-Side Limited 3 shared directors
- Mill House Inns Limited 3 shared directors
- Zelgrain Limited 3 shared directors
- Punch Taverns (PMG) Limited 3 shared directors
- Punch Partnerships (PML) Limited 3 shared directors
- Punch Taverns Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13420745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2021 |
| Address | JUBILEE HOUSE SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF |
| Accounts next due | 11/05/2027 |
| Accounts last made up | 10/08/2025 |
Industry (SIC)
Owned by (1) 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 Taverns Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-26
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Punch Pubs Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-27 - Punch Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-27 - Punch Partnership Limited ceased 2021-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23 - Punch Taverns (Branston) Limited ceased 2021-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23 - Punch Taverns (PMG) Limited ceased 2021-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23 - Punch Taverns (Acquisitions) Limited ceased 2021-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23 - Punch Partnerships (Pgrp) Limited ceased 2021-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23 - Punch Taverns (Services) Limited ceased 2021-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23 - Punch (BSV) Limited ceased 2021-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23
Officers (5)
- Matthew Charles Ward Director · appointed 2026
- Andrew John Spencer Director · appointed 2026
- Stephen Peter Dando Director · appointed 2021
Show 2 former officers
- Edward Michael Bashforth Director · appointed 2021 · resigned 2026
- Francesca Ann Appleby Secretary · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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