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Governance Register

Company

First National Tricity Finance Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 62

  1. John Michael Mills 2022–2025 Director View profile
  2. Stephen David Affleck 2021–2023 Director View profile
  3. Christopher James Wise 2020–2022 Director View profile
  4. Matthew Jeremy Hall 2019–2024 Director View profile
  5. Reza Attar-Zadeh 2016–2019 Director View profile
  6. Andrew Roland Honey 2016–2020 Director View profile
  7. Rachel Jane Morrison 2016–2021 Director View profile
  8. Ruben Justel 2014–2015 Director View profile
  9. Alan Mathewson 2012–2014 Director View profile
  10. Callum Hamish Gibson 2011–2012 Director View profile
  11. David Martin Green 2011–2015 Director View profile
  12. Shaun Patrick Coles 2011–2016 Director View profile
  13. Roger Vincent Lovering 2009–2011 Director View profile
  14. Adam Nicholas Mussert 2009–2012 Director View profile
  15. Sally Marion Wightman 2008–2009 Director View profile
  16. Richard John Harvey 2007–2009 Director View profile
  17. Nigel Kenneth Sparrow 2007–2009 Director View profile
  18. John Stewart Macphail 2007–2007 Director View profile
  19. Daniel Marsh Levine 2007–2008 Director View profile
  20. Ewan Douglas Cameron 2007–2008 Director View profile
  21. Laurence Perry 2004–2007 Director View profile
  22. Gary Phillip Marshall 2004–2009 Director View profile
  23. Brad John Cooper 2003–2006 Director View profile
  24. Jonathan Graydon Baum 2003–2004 Director View profile
  25. Ian Graham Story 2003–2004 Director View profile
  26. Stuart William Sinclair 2003–2004 Director View profile
  27. John Robert Davy Hayhow 2000–2003 Director View profile
  28. James Ramsay Smart 2000–2002 Director View profile
  29. John Easden 2000–2002 Director View profile
  30. Glen Lucken 1999–2003 Director View profile
  31. Paul Nigel Edmonds 1999–2004 Director View profile
  32. Philip Anthony George 1998–2003 Director View profile
  33. Timothy Charles William Ingram 1998–2002 Director View profile
  34. Michael Allan Bartholomeusz 1998–2002 Director View profile
  35. John Stearn Scott 1998–2000 Director View profile
  36. Keith Robert Valentine 1998–2001 Director View profile
  37. Howard Kenworthy 1998–2000 Director View profile
  38. Martin Edward Powell 1998–1998 Director View profile
  39. David Keith Potts 1998–2000 Director View profile
  40. John Neil Maltby 1998–2000 Director View profile
  41. Keith Douglas-Jones 1997–1999 Director View profile
  42. Alistair John Beeston 1997–1998 Director View profile
  43. Nicholas Charles Turton 1996–2000 Director View profile
  44. Robin Stewart Legg 1996–1998 Director View profile
  45. Ian Peter Springett 1995–1998 Director View profile
  46. Ian Michael Harding 1995–2000 Director View profile
  47. Christopher John Rawson 1995–1995 Director View profile
  48. Peter Linnell 1995–1997 Director View profile
  49. Trevor Victor Astbury 1998 Director View profile
  50. Michael Anthony Crawshaw 1997 Director View profile
  51. John Derek Fitch 1996 Director View profile
  52. Samuel Robert Jones 1992 Director View profile
  53. John Michael Morgan 1996 Director View profile
  54. Anthony Luigi Forni 1998 Director View profile
  55. Richard David William Banks 1998 Director View profile
  56. Brian Addison Carte 1996 Director View profile
  57. Abbey National Nominees Limited 2009–2012 Corporate-secretary View profile
  58. Peter Harvey Green 2007–2009 Secretary View profile
  59. FN Secretary Limited 2003–2007 Corporate-secretary View profile
  60. Abbey National Secretariat Services Limited 1998–2003 Corporate-secretary View profile
  61. Derek John Lewis 1997–1998 Secretary View profile
  62. Margaret Janet Evans 1996–1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/01/1955

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. First National Tricity Finance Limited is controlled by Santander Cards UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Santander Cards UK Limited is controlled by Santander UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Santander UK PLC is controlled by Santander UK Group Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Santander UK Group Holdings PLC is controlled by Banco Santander, S.A.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Banco Santander, S.A..

115 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 for researchers

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.

3 directors on the board

1.9y median 1.6y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Dormant 17Finance 12Professional services 1Property 1Tech and media 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
00544013
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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