Mercantile Credit Company Limited
Company 00290277 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barclays Funds Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00290277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1934 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Barclays Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Jonathan James Brown Director · appointed 2021
- Vukkalam Rangaswami Praveen Kumar Director · appointed 2016
Show 33 former officers
- Lisa Jane Bartrip Director · appointed 2021 · resigned 2022
- Donna Barnes Director · appointed 2019 · resigned 2021
- Ketan Dhirendra Merchant Director · appointed 2015 · resigned 2016
- David Charles Hawkins Director · appointed 2014 · resigned 2021
- Andrew Martin Granville Asquith Director · appointed 2013 · resigned 2014
- Stephen Geoffrey Bolton Director · appointed 2013 · resigned 2021
- Angela Nicole Ottaway Director · appointed 2012 · resigned 2019
- Ashley Calvert Director · appointed 2012 · resigned 2013
- Thomas Geoffrey Ridout Director · appointed 2010 · resigned 2012
- Darren Mark Hare Director · appointed 2009 · resigned 2010
- John Dalrymple Callender Director · appointed 2004 · resigned 2006
- Christopher Leslie Richard Boobyer Director · appointed 2002 · resigned 2004
- Richard John Mcmillan Director · appointed 2002 · resigned 2009
- Barry Randall Lewis Director · appointed 2000 · resigned 2002
- Denis Raymond Ablitt Director · appointed 2000 · resigned 2002
- Barometers Limited Corporate-director · appointed 2000 · resigned 2004
- Richard Allan Hills Director · appointed 2000 · resigned 2002
- Craig Milliner Director · appointed 2000 · resigned 2002
- Jonathan Terence Leather Director · appointed 2000 · resigned 2015
- Eric Robert Dowding Director · appointed 1998 · resigned 2000
- Charles Nicholas Rouse Director · appointed 1996 · resigned 1998
- Charles Paul Rowan Director · appointed 1996 · resigned 1998
- Duncan John Rowberry Director · appointed 1996 · resigned 2013
- Sarah Box Director · appointed 1996 · resigned 1998
- Gordon Paterson Macintosh Director · appointed 1995 · resigned 2000
- Charles Frederick Shoolbred Secretary · resigned 2000
- Thomas Martin Clark Director · resigned 1994
- Barry Weal Director · resigned 2000
- Stanley William Buckley Director · resigned 1992
- Michael Francis Peter Johnson Director · resigned 1994
- Martin John Foran Director · resigned 1994
- David Thompson Director · resigned 1996
- Robin Antony Bampfield Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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