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Company

Cardnet Merchant Services Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cardnet Merchant Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Sarah Saigol 2024-2024 Director View profile
  2. Zoe Isabel Treloar 2022-2025 Director View profile
  3. Adrian Patrick White 2022-2024 Director View profile
  4. Stephen John Everett 2020-2024 Director View profile
  5. Melissa Grace Pieri 2020-2025 Director View profile
  6. Mia Shernoff 2020-2022 Director View profile
  7. Philip Stunt 2018-2020 Director View profile
  8. Gregory David Gould 2016-2022 Director View profile
  9. Tony Nash 2016-2020 Director View profile
  10. Paul Andrew Gordon 2016-2016 Director View profile
  11. Damian Zaplata 2016-2017 Director View profile
  12. Hubert O'Donoghue 2015-2018 Director View profile
  13. Philip Robert Grant 2013-2016 Director View profile
  14. Paul Campbell 2013-2016 Director View profile
  15. David James Stanley Oldfield 2013-2013 Director View profile
  16. Aidene Frances Walsh 2013-2016 Director View profile
  17. Robert Charles Neagle 2012-2015 Director View profile
  18. Andrew Ralph England 2012-2013 Director View profile
  19. Michael Charles Regnier 2012-2013 Director View profile
  20. Richard Michael Dallas 2009-2012 Director View profile
  21. Stephen Laurie Warner 2008-2012 Director View profile
  22. Peter Lee Harrington 2007-2008 Director View profile
  23. Stuart David Bonham 2007-2013 Director View profile
  24. Colin Walsh 2006-2009 Director View profile
  25. Peter James Martin 2005-2006 Director View profile
  26. David Gregg Yates 2004-2007 Director View profile
  27. Nigel Ronald Leacock 2003-2012 Director View profile
  28. David Ronald Gagie 2002-2005 Director View profile
  29. Peter George Edwin Ayliffe 2000-2002 Director View profile
  30. Gerald Edward Roulston Hawkins 2000-2004 Director View profile
  31. Eula Lee Adams 1998-2000 Director View profile
  32. Gordon Francis Pell 1998-2000 Director View profile
  33. Robert Schimenz 1998-2007 Director View profile
  34. Roger Pierce 1997-1998 Director View profile
  35. Andrew Henry Longhurst 1997-1998 Director View profile
  36. Edward Clarence Nafus 1997-1998 Director View profile
  37. Deborah Ann Saunders 1994-1997 Director View profile
  38. Frederick Charles Archibald Maslen 1994 Director View profile
  39. Alastair John Michie 1997 Director View profile
  40. Hans-Wolfgang Main 1996 Director View profile
  41. Michael Roger Hatcher 1997 Director View profile
  42. Michelle Antoinette Angela Johnson 2015-2017 Secretary View profile
  43. Ricardo VÁSquez 2013-2015 Secretary View profile
  44. Sharon Noelle Slattery 2001-2013 Secretary View profile
  45. Karen Kristina Parker 1994-1997 Secretary View profile
  46. Helen Suzanne Rodgers 1994-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
19/09/1962

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Cardnet Merchant Services Limited is controlled by Lloyds Bank PLC
    Evidence
    active 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Lloyds Bank PLC is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

1.3y median 1.4y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Professional services 3Business services 1Finance 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00735844
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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