Carte Blanche Retail Limited
Company 08505531 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Stephen William Haines Director · appointed 2013
- Alister Robert Marchant Director · appointed 2013
- William Douglass Dodd Director · appointed 2013
- Robert John Poerscout-Edgerton Director · appointed 2017
Directors past 6 years
- Stephen William Haines Director · appointed 2013
- Alister Robert Marchant Director · appointed 2013
- William Douglass Dodd Director · appointed 2013
- Robert John Poerscout-Edgerton Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Stephen William Haines Director · appointed 2013
- Alister Robert Marchant Director · appointed 2013
- William Douglass Dodd Director · appointed 2013
- Robert John Poerscout-Edgerton Director · appointed 2017
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
- Carte Blanche Greetings Limited 2 shared directors
- Carte Blanche Licensing Limited 2 shared directors
- Carte Blanche Credit Cards Limited 2 shared directors
- Carte Blanche Limited 2 shared directors
- Sham Holdings Limited 2 shared directors
- Hotchpotch Publishing Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08505531 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 26/04/2013 |
| Address | UNIT 3 CHICHESTER BUSINESS PARK, TANGMERE, CHICHESTER, WEST SUSSEX, PO20 2FT |
| Accounts next due | 28/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (2) 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.
- Sham Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-28 - Carte Blanche Group Limited ceased 2026-05-28
75-100% shares · notified 2016-04-06
Officers (9)
- Robert John Poerscout-Edgerton Director · appointed 2017
- Stephen William Haines Director · appointed 2013
- Alister Robert Marchant Director · appointed 2013
- William Douglass Dodd Director · appointed 2013
Show 5 former officers
- Gerard Patrick Luke O'Mahony Director · appointed 2016 · resigned 2018
- Martin William Horner Director · appointed 2013 · resigned 2013
- John Anthony Willis Director · appointed 2013 · resigned 2016
- Nicola Jane Machin Director · appointed 2013 · resigned 2013
- Stephen Leonard Blakemore Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record