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Company · Dewsbury

Carlton Cards Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Carlton Cards Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Adrian James Smith 2018-2024 Director View profile
  2. Dale Cable 2001-2003 Director View profile
  3. John Stuart Northcliffe Charlton 2001-2010 Director View profile
  4. Edward Fruchtenbaum 1995-2000 Director View profile
  5. Keith Leslie Auty 1992-2009 Director View profile
  6. Stuart Sinclair Mckay 1991-2005 Director View profile
  7. Keith Frederick Law 1991-1994 Director View profile
  8. Clifford George Surrey 1992 Director View profile
  9. Mr Robert John Windmill 1993 Director View profile
  10. John Brian Phythian 1994 Director View profile
  11. Morry Weiss 2008 Director View profile
  12. Michael Gerald Vagg 1993 Director View profile
  13. Gerald Maxwell Fryer 2001 Director View profile
  14. James Michael Semon 1995 Director View profile
  15. James Lloyd Thrash 1992 Director View profile
  16. Adrian Smith 2018-2024 Secretary View profile
  17. Kevin John Vaux 2003-2018 Secretary View profile
  18. Phyllis Alden 1999-2004 Secretary View profile
  19. Jon Groetzinger 1999-2003 Secretary View profile
  20. John Steven Craven 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
07/04/1899
Registered office
Dewsbury

Ownership

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.

Group

  1. Carlton Cards Limited is controlled by UK Greetings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. UK Greetings Limited is controlled by Paul Elliott Singer
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2025-02-03 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

111 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.

1 directors on the board

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 5Manufacturing 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00061412
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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