Company
Hallmark Cards UK
Hallmark Cards UK is an active UK company (number 01213043), incorporated 1975, with 3 current directors including Simon Donald Duggan-Hill and William Lee Pryor Junior. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 33
- Graeme Lewis Karavis 2023-2026 View profile
- Hannah Elizabeth Haupt 2022-2026 View profile
- Thomas David Rolt 2022-2023 View profile
- Matthew James Critchlow 2021-2022 View profile
- John Malcolm Franey 2019-2026 View profile
- Amanda Louise Del Prete 2018-2021 View profile
- Ricky Roop Singh 2017-2019 View profile
- Timothy Mark Busby 2012-2017 View profile
- Steven Paul Wright 2011-2019 View profile
- Anne Shiels 2011-2015 View profile
- Martha Maxine Richey 2006-2011 View profile
- Brian Patrick Clemons 2005-2006 View profile
- Ian Iveson Stuart 2005-2011 View profile
- Anna Louise Farmery 2004-2006 View profile
- Timothy James Kane 2001-2004 View profile
- Terence Edward Collier 2000-2001 View profile
- Michael Colin Bugler 2000-2001 View profile
- Jane Alexandra Edwards 1999-2001 View profile
- Douglas Randall Baker 1999-2000 View profile
- Keith Neville Brown 1999-2006 View profile
- Stephen Jeffrey Collins 1999-2001 View profile
- William Joseph Davis 1999-2001 View profile
- Homer Kay 1997-1999 View profile
- Julian Oliver Nash 1994-1997 View profile
- Ian Clifford Bant 1999 View profile
- George Edwin Goodall 1996 View profile
- John Curtis 1997 View profile
- Andrew Douglas Brownsword 1997 View profile
- Deborah Jane Jones 1997 View profile
- Christina June Brownsword 1997 View profile
- Homera Najib 2017-2018 View profile
- Patricia Mary Gardiner 1997-2017 View profile
- Michael John Earp 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/05/1975
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.
- Hallmark Cards (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-02
Group
- Hallmark Cards UK
is controlled by Hallmark Cards (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-02 · source: Companies House PSC register
Ultimately controlled by Hallmark Cards (Holdings) Limited.
54 other companies in this group
- Hallmark Cards PLC
- Tigerprint Middle Limited
- Brownsword Productions Limited
- Joseph Arnold & CO Limited
- Tigerprint Group Limited
- Blue & White Limited
- 00543548
- Unique Images Limited
- Gordon Fraser Property
- Plaintalk Limited
- 00588944
- The Britannia Gift Company Limited
- Raphael Tuck & Sons Limited
- Wilson Bros.Limited
- More Stripes Limited
- Wilson Investment CO. Limited
- Selective Limited
- Wilson Bros.Greeting Cards Limited
- Remglade Limited
- Hambledon Studios Limited
- Valentines of Dundee Limited
- Gallery Studios Limited
- Universal Greetings Limited
- Fine ART Graphics Limited
- Mary Morrison (Northern) Limited
- 00668972
- Greeting Card House Limited
- W.N.Sharpe Holdings Limited
- Image Arts Limited
- 00266951
- Hugo & CO Limited
- 00400313
- The Classic Card Company Limited
- Brownsword Group Holdings Limited
- Matador Paper Mills Limited
- NI013506
- 00960290
- Mansell Licensing Limited
- Flaxcase Limited
- Route ONE Limited
- Macsel Greeting Cards Limited
- Tigerprint Limited
- Hallmark Cards Property Company Limited
- Duel Limited
- Delgado Limited
- Liberta Imex Limited
- Connoisseur Cards Limited
- Castle Cards Limited
- Paws for Thought Limited
- HM Acquisitions Company 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.
3 directors on the board
- Simon Donald Duggan-Hill Director · appointed 2026
- William Lee Pryor Junior Director · appointed 2026
- James Cornelius Shay Junior Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- James Cornelius Shay Junior Director · appointed 2026
Portfolio (2)
- Simon Donald Duggan-Hill Director · appointed 2026
- William Lee Pryor Junior Director · appointed 2026
Left in the last 12 months
- Hannah Elizabeth Haupt Director · appointed 2022 · resigned 2026
- John Malcolm Franey Director · appointed 2019 · resigned 2026
- Graeme Lewis Karavis Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01213043
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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