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Company

Network Merchants Limited

Network Merchants Limited is an active UK company (number 03295353), incorporated 1996, with 2 current directors, Steve Leonard Pinado and Scott Hart. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 22

  1. Vijay Sondhi 2018-2025 Director View profile
  2. Justin Chen 2018-2022 Director View profile
  3. Roy Banks 2018-2018 Director View profile
  4. Lars Dige Pedersen 2014-2018 Director View profile
  5. Ian Malcolm Kerr 2013-2014 Director View profile
  6. Stephen Paul Kinch 2012-2018 Director View profile
  7. Stephen Burton 2011-2011 Director View profile
  8. Hugh John Patrick Stewart 2008-2012 Director View profile
  9. Peter Leslie Turner 2007-2016 Director View profile
  10. John Morgan Chaplin 2006-2007 Director View profile
  11. Sian Elizabeth Bosley 2002-2018 Director View profile
  12. Paul Stanley Harris 2002-2003 Director View profile
  13. Jeremy William Gumbley 2002-2018 Director View profile
  14. Jeffrey Onslow Archer 2002-2008 Director View profile
  15. Kenneth Richard Lythgoe 2000-2003 Director View profile
  16. Charles Henry Robertson Grimsdale 2000-2010 Director View profile
  17. Richard Alfred Chapman 1998-1999 Director View profile
  18. Paul Andrew Burns 1996-1998 Director View profile
  19. Terry L Fund Jr 2021-2022 Secretary View profile
  20. Kyle Pexton 2018-2021 Secretary View profile
  21. Clare Amanda Mcgarvey 1999-2010 Secretary View profile
  22. Nicholas John Mcgarvey 1996-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/12/1996

Ownership

Owned by (1) 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. Network Merchants Limited is controlled by Creditcall Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Creditcall Group Limited is controlled by Creditcall Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Creditcall Holdings Limited is controlled by Sian Elizabeth Bosley
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-03-02 · source: Companies House PSC register

Ultimately controlled by Sian Elizabeth Bosley.

2 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.

2 directors on the board

2.3y median 2.3y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Tech and media 3

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
03295353
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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