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Company

Carte Blanche Group Limited

Carte Blanche Group Limited is an active UK company (number 05296742), incorporated 2004, with 2 current directors, Robert John Poerscout-Edgerton and Alister Robert Marchant. 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 Carte Blanche Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Gerard Patrick Luke O'Mahony 2016-2018 Director View profile
  2. John Anthony Willis 2012-2016 Director View profile
  3. Roger Murphy 2007-2011 Director View profile
  4. Stephen William Haines 2004-2026 Director View profile
  5. Duncan Spence 2004-2026 Director View profile
  6. Ian Edward Gibbon Wakefield 2004-2011 Director View profile
  7. Paul Derek Dean Haines 2004-2013 Director View profile
  8. Richard David Edmondson 2004-2012 Director View profile
  9. Stephen Leonard Blakemore 2004-2016 Director View profile
  10. Carole Kavanagh 2004-2012 Director View profile
  11. William Douglass Dodd 2011-2026 Secretary View profile
  12. John Coda 2004-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/2004

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.

Group

  1. Carte Blanche Group Limited is controlled by Stephen William Haines
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2026-05-29 · source: Companies House PSC register

Ultimately controlled by Stephen William Haines.

12 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.

2 directors on the board

15.4y median 15.4y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 4Retail and trade 4Tech and media 4Arts and leisure 2Finance 2Manufacturing 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.

Sources

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

Record details
Company number
05296742
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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