Carte Blanche Credit Cards Limited
Company 02489497 Active - Proposal to Strike off
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
- Stephen William Haines Director
- Alister Robert Marchant Director · appointed 2011
Directors past 6 years
- Alister Robert Marchant Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Stephen William Haines Director
- Alister Robert Marchant Director · appointed 2011
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.
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
- Carte Blanche Licensing Limited 2 shared directors
- Carte Blanche Limited 2 shared directors
- Sham Holdings Limited 2 shared directors
- Hotchpotch Publishing Limited 2 shared directors
- Carte Blanche Retail Limited 2 shared directors
Connected through a shared director
- Carte Blanche Greetings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02489497 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 05/04/1990 |
| Address | UNIT 3, CHICHESTER BUSINESS PARK, TANGMERE CHICHESTER, WEST SUSSEX, PO20 2FT |
| Accounts next due | 28/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
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.
- Alister Robert Marchant
25-50% shares · notified 2016-04-06 - Stephen William Haines
25-50% shares · notified 2016-04-06
Officers (6)
- Alister Robert Marchant Director · appointed 2011
- Stephen William Haines Director
Show 4 former officers
- John Anthony Willis Director · appointed 2012 · resigned 2016
- William Douglass Dodd Secretary · appointed 2011 · resigned 2016
- John Coda Secretary · appointed 2000 · resigned 2011
- Sandra Haines Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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