First National Tricity Finance Limited
Company 00544013 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
1.9y median 1.6y
average tenure
2.9y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Santander Global Consumer Finance Limited 2 shared directors
- Cater Allen Holdings Limited 2 shared directors
- First National Motor PLC 2 shared directors
- Abbey National PLP (UK) Limited 2 shared directors
- Santander Consumer Credit Services Limited 2 shared directors
- Santander Cards Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00544013 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1955 |
| Address | 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Santander Cards Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (66)
- Charsley, Sarah Lucy Director · appointed 2025
- Davies, Gerald John Director · appointed 2024
- Grant, Lee Thomas Director · appointed 2023
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
- Mills, John Michael Former Director · appointed 2022 · resigned 2025
- Affleck, Stephen David Former Director · appointed 2021 · resigned 2023
- Wise, Christopher James Former Director · appointed 2020 · resigned 2022
- Hall, Matthew Jeremy Former Director · appointed 2019 · resigned 2024
- Attar-Zadeh, Reza Former Director · appointed 2016 · resigned 2019
- Honey, Andrew Roland Former Director · appointed 2016 · resigned 2020
- Morrison, Rachel Jane Former Director · appointed 2016 · resigned 2021
- Justel, Ruben Former Director · appointed 2014 · resigned 2015
- Mathewson, Alan Former Director · appointed 2012 · resigned 2014
- Gibson, Callum Hamish Former Director · appointed 2011 · resigned 2012
- Green, David Martin Former Director · appointed 2011 · resigned 2015
- Coles, Shaun Patrick Former Director · appointed 2011 · resigned 2016
- Lovering, Roger Vincent Former Director · appointed 2009 · resigned 2011
- Mussert, Adam Nicholas Former Director · appointed 2009 · resigned 2012
- Abbey National Nominees Limited Former Corporate-secretary · appointed 2009 · resigned 2012
- Wightman, Sally Marion Former Director · appointed 2008 · resigned 2009
- Green, Peter Harvey Former Secretary · appointed 2007 · resigned 2009
- Harvey, Richard John Former Director · appointed 2007 · resigned 2009
- Sparrow, Nigel Kenneth Former Director · appointed 2007 · resigned 2009
- Macphail, John Stewart Former Director · appointed 2007 · resigned 2007
- Levine, Daniel Marsh Former Director · appointed 2007 · resigned 2008
- Cameron, Ewan Douglas Former Director · appointed 2007 · resigned 2008
- Perry, Laurence Former Director · appointed 2004 · resigned 2007
- Marshall, Gary Phillip Former Director · appointed 2004 · resigned 2009
- Cooper, Brad John Former Director · appointed 2003 · resigned 2006
- Baum, Jonathan Graydon Former Director · appointed 2003 · resigned 2004
- Story, Ian Graham Former Director · appointed 2003 · resigned 2004
- Sinclair, Stuart William Former Director · appointed 2003 · resigned 2004
- FN Secretary Limited Former Corporate-secretary · appointed 2003 · resigned 2007
- Hayhow, John Robert Davy Former Director · appointed 2000 · resigned 2003
- Smart, James Ramsay Former Director · appointed 2000 · resigned 2002
- Easden, John Former Director · appointed 2000 · resigned 2002
- Lucken, Glen Former Director · appointed 1999 · resigned 2003
- Edmonds, Paul Nigel Former Director · appointed 1999 · resigned 2004
- George, Philip Anthony Former Director · appointed 1998 · resigned 2003
- Abbey National Secretariat Services Limited Former Corporate-secretary · appointed 1998 · resigned 2003
- Ingram, Timothy Charles William Former Director · appointed 1998 · resigned 2002
- Bartholomeusz, Michael Allan Former Director · appointed 1998 · resigned 2002
- Scott, John Stearn Former Director · appointed 1998 · resigned 2000
- Valentine, Keith Robert Former Director · appointed 1998 · resigned 2001
- Kenworthy, Howard Former Director · appointed 1998 · resigned 2000
- Powell, Martin Edward Former Director · appointed 1998 · resigned 1998
- Potts, David Keith Former Director · appointed 1998 · resigned 2000
- Maltby, John Neil Former Director · appointed 1998 · resigned 2000
- Lewis, Derek John Former Secretary · appointed 1997 · resigned 1998
- Douglas-Jones, Keith Former Director · appointed 1997 · resigned 1999
- Beeston, Alistair John Former Director · appointed 1997 · resigned 1998
- Evans, Margaret Janet Former Secretary · appointed 1996 · resigned 1997
- Turton, Nicholas Charles Former Director · appointed 1996 · resigned 2000
- Legg, Robin Stewart Former Director · appointed 1996 · resigned 1998
- Springett, Ian Peter Former Director · appointed 1995 · resigned 1998
- Harding, Ian Michael Former Director · appointed 1995 · resigned 2000
- Rawson, Christopher John Former Director · appointed 1995 · resigned 1995
- Linnell, Peter Former Director · appointed 1995 · resigned 1997
- Astbury, Trevor Victor Former Director · resigned 1998
- Crawshaw, Michael Anthony Former Director · resigned 1997
- Fitch, John Derek Former Director · resigned 1996
- Jones, Samuel Robert Former Director · resigned 1992
- Morgan, John Michael Former Director · resigned 1996
- Forni, Anthony Luigi Former Director · resigned 1998
- Banks, Richard David William Former Director · resigned 1998
- Carte, Brian Addison Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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