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Company

H. Carter & Sons (Retail) Limited

H. Carter & Sons (Retail) Limited is an active UK company (number 03657742), incorporated 1998, with 2 current directors, Benjamin Daniel Geoffrey Pinn and Harry Carter. 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 H. Carter & Sons (Retail) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Christine Pinn 2002-2024 Director View profile
  2. Peter Carter 1998-2019 Director View profile
  3. Executors of A Carter 2000-2002 Corporate-secretary View profile
  4. Andrew Carter 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/10/1998

Ownership

Owned by (3) 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.

  • Janet Burch
    25-50% shares · notified 2021-02-15
  • Harry Carter
    25-50% shares · notified 2021-02-15 - confirmed: also a director of this company
  • Christine Pinn
    25-50% shares · notified 2021-02-15

Group

  1. H. Carter & Sons (Retail) Limited is controlled by Janet Burch
    Evidence
    active 25-50% shares · notified 2021-02-15 · source: Companies House PSC register

Ultimately controlled by Janet Burch.

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.

Financials

Net assets
£404,237
Cash
£283,620
Employees
7
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£404,237
2025-12-31Not reported£404,237

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

13y median 13y
average tenure
24.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Construction 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.

Sources

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

Record details
Company number
03657742
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data