Network Merchants Limited
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCreditcall Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 186172314People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalSP
Steve Leonard PinadoCurrent director
Appointed 2025-09-02 · 1 yr · Director
Show 28 historical appointments
TF
Terry Fund JrResigned secretary
Resigned 2022-01-18
TF
Terry Fund JrResigned director
Resigned 2021-12-27 · Director
VS
Vijay SondhiResigned director
Resigned 2018-05-09 · 7 yrs · Director
JC
Justin ChenResigned director
Resigned 2018-03-01 · 4 yrs · Director
RB
Roy BanksResigned director
Resigned 2018-03-01 · Director
KP
Kyle PextonResigned secretary
Resigned 2018-03-01 · 3 yrs
KP
Kyle PextonResigned director
Resigned 2018-03-01 · 3 yrs · Director
LP
Lars PedersenResigned director
Resigned 2014-11-25 · 4 yrs · Chief Executive
IK
Ian KerrResigned director
Resigned 2013-07-31 · Company Director
SK
Stephen KinchResigned director
Resigned 2013-01-21 · 5 yrs · Chartered Accountant
SK
Stephen KinchResigned secretary
Resigned 2012-11-02 · 5 yrs
SB
Stephen BurtonResigned director
Resigned 2011-07-30 · Director
SB
Sian BosleyResigned secretary
Resigned 2010-03-05 · 2 yrs
CG
Charles GrimsdaleResigned director
Resigned 2008-06-01 · 2 yrs · Director
HS
Hugh StewartResigned director
Resigned 2008-01-01 · 4 yrs · Venture Capital
PT
Peter TurnerResigned director
Resigned 2007-02-26 · 9 yrs · Chief Executive Officer
JC
John ChaplinResigned director
Resigned 2006-04-01 · 1 yr · Non Executive Director
SB
Sian BosleyResigned director
Resigned 2002-04-01 · 15 yrs · Finance Director
JG
Jeremy GumbleyResigned director
Resigned 2002-04-01 · 15 yrs · IT Director
JA
Jeffrey ArcherResigned director
Resigned 2002-04-01 · 6 yrs · Director
PH
Paul HarrisResigned director
Resigned 2002-04-01 · 1 yr · Commercial Director
KL
Kenneth LythgoeResigned director
Resigned 2000-10-04 · 2 yrs · Sales Director
CG
Charles GrimsdaleResigned director
Resigned 2000-01-13 · 1 yr · I.T. Consultant
CM
Clare McgarveyResigned secretary
Resigned 1999-06-18 · 10 yrs
RC
Richard ChapmanResigned director
Resigned 1998-07-01 · Chartered Accountant
PB
Paul BurnsResigned director
Resigned 1996-12-20 · 1 yr · Company Director
NM
Resigned 1996-12-20 · 15 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active