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Companies/01396268

Creditforce Limited

Activities auxiliary to financial intermediation n.e.c. · Tonbridge

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 3 ceased
PM
Mr Paul Symington MercerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Significant influence or control

Notified 2025-10-08 · No cessation recorded

Source record 112842276
AF
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Significant influence or control

Notified 2025-10-08 · No cessation recorded

Source record 112841550
SL
Mr Simon Mark Joseph LearyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Significant influence or control

Notified 2025-10-08 · No cessation recorded

Source record 112842274
JP
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Significant influence or control

Notified 2025-10-08 · No cessation recorded

Source record 112842293
Show 3 ceased records
SC
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-12-11 · Ceased 2025-10-08

Source record 108431358
EK
Mr Edward Terence KerrIndividual
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-11

Source record 119441726
MC
Mr Malcolm CohenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-10-08

Source record 115597751

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
GH
Giles HeseltineCurrent director
Appointed 2014-10-02 · 12 yrs · Bank Investment Manager
+2 others
Show 12 historical appointments
SM
Stuart MaddisonResigned director
Resigned 2018-04-30 · 7 yrs · Chartered Accountant
AB
Anthony BreretonResigned director
Resigned 2016-08-17 · 1 yr · Chartered Accountant
JP
Joanna PloszynskaResigned secretary
Resigned 2016-04-01 · 8 yrs
SM
Steven MayhewResigned director
Resigned 2015-05-21 · 10 yrs · Accountant
AF
Andrew FoxResigned director
Resigned 2015-03-27 · 3 yrs · Company Director
WO
William O LearyResigned director
Resigned 2008-01-28 · 9 yrs · Banker
JH
James HansonResigned director
Resigned 1999-01-05 · 15 yrs · Accountant
SH
Steven HansonResigned director
Resigned 1993-11-11 · 4 yrs · Investment Banker
JB
John BaileyResigned secretary
Resigned 1993-03-25 · 21 yrs · Solicitor
RA
Robert ArmstrongResigned director
Resigned 1991-02-18 · 7 yrs · Company Director
PL
Pamela LinasResigned director
Resigned 1991-02-18 · 9 yrs · Property Consultant
SO
Shelagh OneillResigned secretary
Resigned 1991-02-18 · 2 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active