---
title: "RAPHAEL TUCK & SONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b23d00a-8e53-53a8-8ada-a5cb0a38b4dc
json: https://whiteintel.dev/api/public/dossier/2b23d00a-8e53-53a8-8ada-a5cb0a38b4dc
identifier: oo:GB-COH-00930345
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAPHAEL TUCK & SONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00930345`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2b23d00a-8e53-53a8-8ada-a5cb0a38b4dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b23d00a-8e53-53a8-8ada-a5cb0a38b4dc  

## Ownership & control

### Owners / controllers

- **WILSON BROS.GREETING CARDS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d9dfc7e-b9c2-5ced-a9b2-322e397f57d6
- **WILSON BROS.GREETING CARDS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d9dfc7e-b9c2-5ced-a9b2-322e397f57d6

### UBO chain (walk to the ultimate owner)

1. **WILSON BROS.GREETING CARDS LIMITED** — beneficial owner 100% → *RAPHAEL TUCK & SONS LIMITED*
1. **WILSON BROS.GREETING CARDS LIMITED** — beneficial owner 87.5% → *RAPHAEL TUCK & SONS LIMITED*
2. **HUGO & CO LIMITED** — beneficial owner 100% → *WILSON BROS.GREETING CARDS LIMITED*
2. **HUGO & CO LIMITED** — beneficial owner 87.5% → *WILSON BROS.GREETING CARDS LIMITED*
3. **HALLMARK CARDS PLC** — beneficial owner 100% → *HUGO & CO LIMITED*
3. **HALLMARK CARDS PLC** — beneficial owner 87.5% → *HUGO & CO LIMITED*
4. **HALLMARK CARDS UK** — beneficial owner 100% → *HALLMARK CARDS PLC*
4. **HALLMARK CARDS UK** — beneficial owner 87.5% → *HALLMARK CARDS PLC*
5. **HM ACQUISITIONS COMPANY LIMITED** — beneficial owner 100% → *HALLMARK CARDS UK*
5. **HALLMARK CARDS (HOLDINGS) LIMITED** — beneficial owner 87.5% → *HALLMARK CARDS UK*
5. **HM ACQUISITIONS COMPANY LIMITED** — beneficial owner 87.5% → *HALLMARK CARDS UK*
6. **Hc Crown Llc** — beneficial owner 87.5% → *HALLMARK CARDS (HOLDINGS) LIMITED*
6. **HALLMARK CARDS (HOLDINGS) LIMITED** — beneficial owner 87.5% → *HM ACQUISITIONS COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00930345`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1968-04-10
- **Registered office:** Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
- **SIC:** 99999

### Officers

- DIXSON, Phillipa Jane — secretary · appointed 2018-10-01
- HAUPT, Hannah Elizabeth — director · British · appointed 2022-07-22
- GARDINER, Patricia Mary — secretary · British · appointed 1999-04-23 · resigned 2017-06-01
- HALE, Donald — secretary · British · resigned 1997-10-06
- NAJIB, Homera — secretary · appointed 2017-06-01 · resigned 2018-10-01
- TAYLER, John Phillip — secretary · British · appointed 1997-10-06 · resigned 1999-04-23
- BROWN, Keith Neville — director · British · appointed 1997-10-06 · resigned 2006-03-17
- BURTON, Michael Trevor — director · British · appointed 1999-09-30 · resigned 2002-09-30
- BUSBY, Timothy Mark — director · English · appointed 2012-06-01 · resigned 2017-11-01
- CHAPMAN, Keith — director · British · resigned 1997-10-06
- CLEMONS, Brian Patrick — director · American · appointed 2005-11-30 · resigned 2006-12-31
- CRITCHLOW, Matthew James — director · British · appointed 2021-11-30 · resigned 2022-06-03
- DEL PRETE, Amanda Louise — director · Australian · appointed 2018-12-10 · resigned 2021-11-30
- FARMERY, Anna Louise — director · English · appointed 2002-09-30 · resigned 2006-03-17
- FRANEY, John Malcolm — director · British · appointed 2019-07-01 · resigned 2026-05-31
- HALE, Donald — director · British · resigned 1997-10-06
- JOHNSON, David Anthony — director · British · resigned 1997-10-06
- KARAVIS, Graeme Lewis — director · British · appointed 2023-04-18 · resigned 2026-03-31
- RICHEY, Martha Maxine — director · American · appointed 2006-12-05 · resigned 2011-12-31
- ROLT, Thomas David — director · British · appointed 2022-07-22 · resigned 2023-03-01

### Beneficial owners (Persons with Significant Control)

- [Wilson Bros Greeting Cards Ltd](https://whiteintel.dev/entity/8d9dfc7e-b9c2-5ced-a9b2-322e397f57d6) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00930345
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00930345

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAPHAEL TUCK & SONS LIMITED**. Human view: https://whiteintel.dev/entity/2b23d00a-8e53-53a8-8ada-a5cb0a38b4dc · Structured JSON: https://whiteintel.dev/api/public/dossier/2b23d00a-8e53-53a8-8ada-a5cb0a38b4dc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._