Punjana Limited
Company NI003724 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.
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
0
also govern a charity
0
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.
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
- Thompson's Family Teas Limited 2 shared directors
- Punjana Holdings LTD 2 shared directors
Connected through a shared director
- Malone Park Residents Association Limited 1 shared director
- Food NI LTD 1 shared director
- Thompson’s TEA LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI003724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1956 |
| Address | CARNFORTH STREET, BELFAST, BT5 4PJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
10831 - Tea processing
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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thompson's Family Teas Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-04-06 - Thompson’s TEA LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-16
Officers (10)
- Jonathan James Mcwhinney Director · appointed 2025
- Camille Mary Joy Thompson Director · appointed 2023
- James Ross Gaston Thompson Director · appointed 2023
- Graeme William Peter Kane Director · appointed 2001
- David James Thompson Director
- Rosamund Frances Thompson Director
- James Hazelton Ross Thompson Director
- Barbara Elizabeth Thompson Director
Show 2 former officers
- Gregory Richard Henry Earl Director · appointed 2018 · resigned 2021
- Lindsay Rea Skinner Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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