Company Cards Limited
Company 05360059 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.
3 directors on the board
- Stephen John Masters Director · appointed 2021
- Hannah Johnson Director · appointed 2018
- Timothy John Scott Director · appointed 2005
Directors past 6 years
- Hannah Johnson Director · appointed 2018
- Timothy John Scott Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Hannah Johnson Director · appointed 2018
Portfolio (2)
- Stephen John Masters Director · appointed 2021
- Timothy John Scott Director · appointed 2005
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.
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.
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
- Print Topco Limited 2 shared directors
Connected through a shared director
- The Finishing Touch (ST Helens) Limited 1 shared director
- Sutton Points Limited 1 shared director
- The Wine Arcade Limited 1 shared director
- Company Cards Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05360059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2005 |
| Address | WORSLEY BROW, SUTTON, ST HELENS, MERSEYSIDE, WA9 3EZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Finishing Touch (ST Helens) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-30
Officers (13)
- Stephen John Masters Director · appointed 2021
- Stephen John Masters Secretary · appointed 2020
- Hannah Johnson Director · appointed 2018
- Timothy John Scott Director · appointed 2005
Show 9 former officers
- Steven Abbott Director · appointed 2022 · resigned 2024
- Andrew Corless Director · appointed 2020 · resigned 2022
- Nicola Jayne Beamish Director · appointed 2018 · resigned 2020
- Andrew Boris Matko Director · appointed 2018 · resigned 2019
- Robert Michael Jones Director · appointed 2018 · resigned 2024
- Michael Andrew Scott Secretary · appointed 2018 · resigned 2020
- Michael Andrew Scott Director · appointed 2005 · resigned 2018
- Robert Edward Loveday Director · appointed 2005 · resigned 2005
- Mark David Lupton Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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