Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/10/2017
Ownership
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.
- Peter Norman Burnett
25-50% shares, 25-50% voting · notified 2017-10-30 - Debra Susan Burnett
25-50% shares, 25-50% voting · notified 2017-10-30
Group
- P & D Cards Limited
is controlled by Peter Norman Burnett
Evidence
active 25-50% shares, 25-50% voting · notified 2017-10-30 · source: Companies House PSC register
Ultimately controlled by Peter Norman Burnett.
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
- £100
- Total assets
- £31,913
- Employees
- 19
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Peter Norman Burnett Director · appointed 2017
- Debra Susan Burnett Director · appointed 2017
Directors past 6 years
- Peter Norman Burnett Director · appointed 2017
- Debra Susan Burnett Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Peter Norman Burnett Director · appointed 2017
- Debra Susan Burnett Director · appointed 2017
Also govern a charity
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
- 11038612
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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