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Company · Tonbridge

Creditforce Limited

Activities auxiliary to financial intermediation n.e.c.

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

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

Who leads it

Previous officers 13

  1. Stuart David Maddison 2018-2025 Director View profile
  2. Anthony John Patrick Brereton 2016-2018 Director View profile
  3. Steven John Mayhew 2015-2025 Director View profile
  4. Andrew Marcus Fox 2015-2018 Director View profile
  5. William Stephen O'Leary 2008-2017 Director View profile
  6. James Donald Hanson 1999-2014 Director View profile
  7. Steven James Hanson 1993-1998 Director View profile
  8. Robert Graeme Armstrong 1999 Director View profile
  9. Pamela Winifred Linas 2000 Director View profile
  10. Joanna Ploszynska 2016-2025 Secretary View profile
  11. Kingsland (Services) Limited 2006-2016 Corporate-secretary View profile
  12. John Christopher Leeksma Bailey 1993-2014 Secretary View profile
  13. Shelagh O'Neill 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities auxiliary to financial intermediation n.e.c.
Incorporated
26/10/1978
Registered office
Tonbridge

Ownership

Owned by (4) 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.

  • Simon Mark Joseph Leary
    75-100% shares (trust), significant influence (trust) · notified 2025-10-08
  • Jonathan Sutton Palmer
    75-100% shares (trust), significant influence (trust) · notified 2025-10-08
  • Edward Terence Kerr ceased 2019-12-11
    75-100% shares, appoints directors · notified 2016-04-06
  • Shane Michael Crooks ceased 2025-10-08
    25-50% shares, appoints directors · notified 2019-12-11
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Creditforce Limited is controlled by Simon Mark Joseph Leary
    Evidence
    active 75-100% shares (trust), significant influence (trust) · notified 2025-10-08 · source: Companies House PSC register

Ultimately controlled by Simon Mark Joseph Leary.

5 other companies in this group

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.

1 directors on the board

11.8y median 11.8y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01396268
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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