Company

Punjana Limited

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

Network

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Who leads it

Previous officers 2

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Gregory Richard Henry Earl 2018-2021 Director View profile
Lindsay Rea Skinner 2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 18/07/1956

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.

James Hazelton Ross Thompson ceased 2023-02-28
25-50% shares, 25-50% voting · notified 2016-04-06
Punjana Holdings LTD
75-100% shares · notified 2023-02-28
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

Punjana Limited is controlled by James Hazelton Ross Thompson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-02-28 · source: Companies House PSC register

Ultimately controlled by James Hazelton Ross Thompson.

1 other company in this group

Thompson's Family Teas Limited

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.

8 directors on the board

Jonathan James Mcwhinney Director · appointed 2025
David James Thompson Director
Rosamund Frances Thompson Director
James Hazelton Ross Thompson Director
Camille Mary Joy Thompson Director · appointed 2023
James Ross Gaston Thompson Director · appointed 2023
Graeme William Peter Kane Director · appointed 2001
Barbara Elizabeth Thompson Director

8.2y median 3.4y

average tenure

24.6y

longest tenure

Directors past 6 years

Graeme William Peter Kane Director · appointed 2001

First-time vs portfolio directors

First-time (3)

Rosamund Frances Thompson Director
Graeme William Peter Kane Director · appointed 2001
Barbara Elizabeth Thompson Director

Portfolio (5)

Jonathan James Mcwhinney Director · appointed 2025
David James Thompson Director
James Hazelton Ross Thompson Director
Camille Mary Joy Thompson Director · appointed 2023
James Ross Gaston Thompson Director · appointed 2023

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.

Dormant 2Finance 2Hospitality 1Manufacturing 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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: NI003724
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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