Carte Blanche Greetings Limited
Company 02265225 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Alister Robert Marchant Director · appointed 2003
- Robert John Poerscout-Edgerton Director · appointed 2017
16y median 16y
average tenure
22.9y
longest tenure
Directors past 6 years
- Alister Robert Marchant Director · appointed 2003
- Robert John Poerscout-Edgerton Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Alister Robert Marchant Director · appointed 2003
- Robert John Poerscout-Edgerton Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Stephen William Haines Director · resigned 2026
- Duncan Spence Director · appointed 1999 · 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.
Professional services 6Retail and trade 4Arts and leisure 2Finance 2Manufacturing 2Tech and media 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- IS IT ART Limited 2 shared directors
- Brandmaster LTD 2 shared directors
- Carte Blanche Group Limited 2 shared directors
- Zepho Enterprises Limited 2 shared directors
- Carte Blanche Retail Limited 2 shared directors
- HOB Holdings LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02265225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1988 |
| Address | T J MORRIS LIMITED PORTAL WAY, AXIS BUSINESS PARK, GILLMOSS, LIVERPOOL, L11 0JA |
| Accounts next due | 28/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
58190 - Other publishing activities
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.
- Carte Blanche Group Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02306041
75-100% shares · notified 2016-10-16 - Carte Blanche Limited ceased 2026-05-28
75-100% shares · notified 2016-04-06
Officers (22)
- Robert John Poerscout-Edgerton Director · appointed 2017
- Alister Robert Marchant Director · appointed 2003
Show 20 former officers
- Gerard Patrick Luke O'Mahony Director · appointed 2016 · resigned 2018
- Martin William Horner Director · appointed 2012 · resigned 2015
- Nicola Jane Machin Director · appointed 2012 · resigned 2013
- John Anthony Willis Director · appointed 2012 · resigned 2016
- William Douglass Dodd Secretary · appointed 2011 · resigned 2016
- Roger Murphy Director · appointed 2007 · resigned 2011
- Ruth Douglas Director · appointed 2002 · resigned 2004
- Richard David Edmondson Director · appointed 2002 · resigned 2012
- Carole Kavanagh Director · appointed 2002 · resigned 2012
- Paul Derek Dean Haines Director · appointed 2002 · resigned 2013
- Duncan Spence Director · appointed 1999 · resigned 2026
- Stephen Leonard Blakemore Director · appointed 1999 · resigned 2016
- John Coda Secretary · appointed 1999 · resigned 2011
- Ian Edward Gibbon Wakefield Director · appointed 1995 · resigned 2011
- George William Arthur Rowe Director · appointed 1995 · resigned 1998
- Stuart Middleton Director · appointed 1992 · resigned 1995
- Stephen William Haines Director · resigned 2026
- Michael John Payne Director · resigned 1991
- Sandra Haines Secretary · resigned 1999
- Michael Norman Bungard Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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