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Companies/05296742

Carte Blanche Group Limited

Activities of head offices · Gillmoss

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
T J Morris Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-29 · No cessation recorded

Source record 124196944
Tj Morris Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-29 · No cessation recorded

Source record 135767754
Show 2 ceased records
SH
Mr Stephen William HainesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2026-05-29

Source record 129096498
Matrix Property LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-24

Source record 129110738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
RP
Robert Poerscout EdgertonCurrent director
Appointed 2017-06-01 · 9 yrs · Finance Director
+9 others
AM
Alister MarchantCurrent director
Appointed 2004-11-25 · 21 yrs · Sales Director
+20 others
Show 16 historical appointments
GO
Gerard O MahonyResigned director
Resigned 2016-01-01 · 2 yrs · Company Director
JW
John WillisResigned director
Resigned 2012-10-01 · 4 yrs · Director
WD
William DoddResigned secretary
Resigned 2011-10-03 · 4 yrs
WD
William DoddResigned director
Resigned 2011-02-09 · 15 yrs · Chartered Accountant
RM
Roger MurphyResigned director
Resigned 2007-07-30 · 4 yrs · Chief Executive Officer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-11-25
CorpInstant Companies LimitedResigned director
Resigned 2004-11-25
RE
Richard EdmondsonResigned director
Resigned 2004-11-25 · 7 yrs · Commercial Director
IW
Ian WakefieldResigned director
Resigned 2004-11-25 · 6 yrs · Operations Director
SB
Stephen BlakemoreResigned director
Resigned 2004-11-25 · 11 yrs · Customer Services Director
CK
Carole KavanaghResigned director
Resigned 2004-11-25 · 8 yrs · Company Director
JC
John CodaResigned directorResigned secretary
Resigned 2004-11-25 · 6 yrs · Financial Director
PH
Paul HainesResigned director
Resigned 2004-11-25 · 8 yrs · Gift Development Director
DS
Duncan SpenceResigned director
Resigned 2004-11-25 · 21 yrs · Company Director
SH
Stephen HainesResigned director
Resigned 2004-11-25 · 21 yrs · Chairman

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active