Sham Holdings Limited
Company 02489771 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
- Stephen William Haines Director
- Alister Robert Marchant Director · appointed 2011
14.8y median 14.8y
average tenure
14.8y
longest tenure
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
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.
Professional services 7Manufacturing 3Tech and media 3Retail and trade 2Arts and leisure 1Finance 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.
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 Credit Cards Limited 2 shared directors
- Carte Blanche 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 | 02489771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/1990 |
| Address | UNIT 3 CHICHESTER BUSINESS PARK, TANGMERE, CHICHESTER, WEST SUSSEX, PO20 2FT |
| Accounts next due | 28/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Stephen William Haines
25-50% shares · notified 2016-04-06 - Alister Robert Marchant
25-50% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carte Blanche Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-28 - Hotchpotch Publishing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-28 - Lello Design Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-28 - Carte Blanche Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-28 - Zepho Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-28 - HOB Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-28
Officers (9)
- Alister Robert Marchant Director · appointed 2011
- Stephen William Haines Director
Show 7 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
- Ian Edward Gibbon Wakefield Director · appointed 1997 · resigned 2011
- George William Arthur Rowe Director · appointed 1997 · resigned 1998
- Michael Norman Bungard Director · appointed 1997 · resigned 1998
- Sandra Haines Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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