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Company

Hallmark Cards PLC

Hallmark Cards PLC is an active UK company (number 03414540), incorporated 1997, 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 PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  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. Christopher Michael Coughlan 2020-2024 Director View profile
  5. Hazel Smith 2020-2022 Director View profile
  6. Donald Patrick Haas 2019-2020 Director View profile
  7. Smith Wilson Holland Junior 2019-2023 Director View profile
  8. Michael Perry 2019-2019 Director View profile
  9. John Malcolm Franey 2019-2026 Director View profile
  10. Amanda Louise Del Prete 2018-2021 Director View profile
  11. Cynthia Lynne Mahoney 2018-2020 Director View profile
  12. Ricky Roop Singh 2017-2019 Director View profile
  13. Matthew James Critchlow 2017-2022 Director View profile
  14. Mark Terence Young 2013-2015 Director View profile
  15. Timothy Mark Busby 2012-2017 Director View profile
  16. Anne Shiels 2011-2015 Director View profile
  17. Donald Joyce Hall Jr 2010-2019 Director View profile
  18. Steven Paul Wright 2010-2019 Director View profile
  19. Brian Martin Sullivan 2010-2012 Director View profile
  20. David Charles Dean 2010-2013 Director View profile
  21. John Peter Sinclair Ryrie 2010-2010 Director View profile
  22. Martha Maxine Richey 2006-2011 Director View profile
  23. David Earl Hall 2005-2010 Director View profile
  24. William Mark Mcdavid 2005-2010 Director View profile
  25. Brian Patrick Clemons 2005-2006 Director View profile
  26. Martin Gerard Powderly 2003-2011 Director View profile
  27. Andrew Christopher Glen 2003-2003 Director View profile
  28. Tracey Lee Wright 2003-2005 Director View profile
  29. Anna Louise Farmery 2002-2006 Director View profile
  30. John Carlill 2001-2005 Director View profile
  31. Michael Colin Bugler 2001-2003 Director View profile
  32. Ian Iveson Stuart 2001-2011 Director View profile
  33. Christopher Tapp 2001-2003 Director View profile
  34. Timothy James Kane 2001-2004 Director View profile
  35. Janet Wilkinson 2001-2003 Director View profile
  36. Richard Mark Campbell 2001-2017 Director View profile
  37. Michael Trevor Burton 2000-2001 Director View profile
  38. Patricia Mary Gardiner 1999-2017 Director View profile
  39. Homer Kay 1998-1999 Director View profile
  40. Keith Lennart Alm 1998-2001 Director View profile
  41. John Anthony Capstick 1997-1998 Director View profile
  42. Matthew Simon Sharp 1997-1999 Director View profile
  43. Keith Neville Brown 1997-2006 Director View profile
  44. Keith Charles Faraday Simpson 1997-1998 Director View profile
  45. Keith Chapman 1997-1998 Director View profile
  46. David Anthony Johnson 1997-1998 Director View profile
  47. Homera Najib 2017-2018 Secretary View profile
  48. John Phillip Tayler 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/07/1997

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.

Group

  1. Hallmark Cards PLC is controlled by Hallmark Cards UK
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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

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.

Professional services 3Tech 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03414540
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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