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Carte Blanche Retail Limited

Company profile · Chichester

DissolvedUnited KingdomIncorporated 2013
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Sham Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-28 · No cessation recorded

Source record 146838132
Show 1 ceased record
Carte Blanche Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-05-28

Source record 148736371

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
RP
Robert Poerscout EdgertonCurrent director
Appointed 2017-06-01 · 9 yrs · Finance Director
+9 others
AM
Alister MarchantCurrent director
Appointed 2013-04-26 · 13 yrs · Director
+20 others
SH
Stephen HainesCurrent director
Appointed 2013-04-26 · 13 yrs · Director
+8 others
WD
William DoddCurrent director
Appointed 2013-04-26 · 13 yrs · Director
+17 others
Show 6 historical appointments
GO
Gerard O MahonyResigned director
Resigned 2016-01-01 · 2 yrs · Company Director
WD
William DoddResigned secretary
Resigned 2013-04-26 · 2 yrs
NM
Nicola MachinResigned director
Resigned 2013-04-26 · Company Director
SB
Stephen BlakemoreResigned director
Resigned 2013-04-26 · 3 yrs · Director
MH
Martin HornerResigned director
Resigned 2013-04-26 · Company Director
JW
John WillisResigned director
Resigned 2013-04-26 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active