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Company

Company Cards Limited

Company Cards Limited is an active UK company (number 05360059), incorporated 2005, with 3 current directors including Stephen John Masters and Hannah Johnson. 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 Company Cards Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Steven Abbott 2022-2024 Director View profile
  2. Andrew Corless 2020-2022 Director View profile
  3. Nicola Jayne Beamish 2018-2020 Director View profile
  4. Andrew Boris Matko 2018-2019 Director View profile
  5. Robert Michael Jones 2018-2024 Director View profile
  6. Michael Andrew Scott 2005-2018 Director View profile
  7. Robert Edward Loveday 2005-2005 Director View profile
  8. Michael Andrew Scott 2018-2020 Secretary View profile
  9. Mark David Lupton 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/2005

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.

  • Michael Andrew Scott ceased 2018-09-24
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Timothy John Scott ceased 2018-09-24
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Print Topco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-09-24

Group

  1. Company Cards Limited is controlled by Michael Andrew Scott
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-09-24 · source: Companies House PSC register

Ultimately controlled by Michael Andrew Scott.

4 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.

Financials

Net assets
£827,052
Total assets
£1,240,497
Cash
£48,370
Employees
36
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

3 directors on the board

11.1y median 7.8y
average tenure
20.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Finance 3Dormant 1Property 1Retail and trade 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.

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
05360059
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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