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Company

Hallmark Cards (Holdings) Limited

Hallmark Cards (Holdings) Limited is an active UK company (number 02087658), incorporated 1987, with 3 current directors including Simon Donald Duggan-Hill and William Lee Pryor Junior. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 46

  1. Graeme Lewis Karavis 2023-2026 Director View profile
  2. Hannah Elizabeth Haupt 2022-2026 Director View profile
  3. Thomas David Rolt 2022-2023 Director View profile
  4. Matthew James Critchlow 2021-2022 Director View profile
  5. Christopher Michael Coughlan 2020-2024 Director View profile
  6. Donald Patrick Haas 2019-2020 Director View profile
  7. Cynthia Lynne Mahoney 2019-2020 Director View profile
  8. Smith Wilson Holland Junior 2019-2023 Director View profile
  9. Michael Perry 2019-2019 Director View profile
  10. John Malcolm Franey 2019-2026 Director View profile
  11. Amanda Louise Del Prete 2018-2021 Director View profile
  12. Ricky Roop Singh 2017-2019 Director View profile
  13. Timothy Mark Busby 2012-2017 Director View profile
  14. Steven Paul Wright 2011-2019 Director View profile
  15. Anne Shiels 2011-2015 Director View profile
  16. Donald Joyce Hall Jr 2010-2019 Director View profile
  17. Martha Maxine Richey 2006-2011 Director View profile
  18. David Earl Hall 2005-2010 Director View profile
  19. Brian Patrick Clemons 2005-2006 Director View profile
  20. Timothy James Kane 2003-2004 Director View profile
  21. Anna Louise Farmery 2003-2006 Director View profile
  22. Ian Iveson Stuart 2000-2011 Director View profile
  23. Matthew Simon Sharp 1998-1999 Director View profile
  24. Keith Neville Brown 1998-2006 Director View profile
  25. Richard Mark Campbell 1998-2017 Director View profile
  26. Mark Joseph Schwab 1997-2003 Director View profile
  27. Morton Irvin Sosland 1997-2003 Director View profile
  28. Ian Clifford Bant 1996-1999 Director View profile
  29. Keith Lennart Alm 1996-2001 Director View profile
  30. Robert Druten 1996-2006 Director View profile
  31. Donald Harvey Fletcher 1996-2005 Director View profile
  32. Homer Kay 1995-1999 Director View profile
  33. Timm Farrell Crull 1995-1996 Director View profile
  34. George Edwin Goodall 1994-1996 Director View profile
  35. James Patrick Toohey 1994-1996 Director View profile
  36. Andrew Douglas Brownsword 1994-1997 Director View profile
  37. Thomas Johnston 1994-1995 Director View profile
  38. Henry Frederick Frigon 1994-1994 Director View profile
  39. Roderick L Sturgeon 1994-1996 Director View profile
  40. Albert Hunyadi 1993-1994 Director View profile
  41. Donald Charles Read 1992-1994 Director View profile
  42. Keith Frank Wheal 1993 Director View profile
  43. Leslie John Farrant 1992 Director View profile
  44. Homera Najib 2017-2018 Secretary View profile
  45. Patricia Mary Gardiner 1996-2017 Secretary View profile
  46. Marek Timothy Roguski 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/01/1987

Group

No further corporate or individual controller is recorded above Hallmark Cards (Holdings) Limited on the PSC register - it appears to be the top of its group.

54 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.

3 directors on the board

3.9y median 2y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Tech and media 5

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
02087658
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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