Company
First National Tricity Finance Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 62
- John Michael Mills 2022–2025 View profile
- Stephen David Affleck 2021–2023 View profile
- Christopher James Wise 2020–2022 View profile
- Matthew Jeremy Hall 2019–2024 View profile
- Reza Attar-Zadeh 2016–2019 View profile
- Andrew Roland Honey 2016–2020 View profile
- Rachel Jane Morrison 2016–2021 View profile
- Ruben Justel 2014–2015 View profile
- Alan Mathewson 2012–2014 View profile
- Callum Hamish Gibson 2011–2012 View profile
- David Martin Green 2011–2015 View profile
- Shaun Patrick Coles 2011–2016 View profile
- Roger Vincent Lovering 2009–2011 View profile
- Adam Nicholas Mussert 2009–2012 View profile
- Sally Marion Wightman 2008–2009 View profile
- Richard John Harvey 2007–2009 View profile
- Nigel Kenneth Sparrow 2007–2009 View profile
- John Stewart Macphail 2007–2007 View profile
- Daniel Marsh Levine 2007–2008 View profile
- Ewan Douglas Cameron 2007–2008 View profile
- Laurence Perry 2004–2007 View profile
- Gary Phillip Marshall 2004–2009 View profile
- Brad John Cooper 2003–2006 View profile
- Jonathan Graydon Baum 2003–2004 View profile
- Ian Graham Story 2003–2004 View profile
- Stuart William Sinclair 2003–2004 View profile
- John Robert Davy Hayhow 2000–2003 View profile
- James Ramsay Smart 2000–2002 View profile
- John Easden 2000–2002 View profile
- Glen Lucken 1999–2003 View profile
- Paul Nigel Edmonds 1999–2004 View profile
- Philip Anthony George 1998–2003 View profile
- Timothy Charles William Ingram 1998–2002 View profile
- Michael Allan Bartholomeusz 1998–2002 View profile
- John Stearn Scott 1998–2000 View profile
- Keith Robert Valentine 1998–2001 View profile
- Howard Kenworthy 1998–2000 View profile
- Martin Edward Powell 1998–1998 View profile
- David Keith Potts 1998–2000 View profile
- John Neil Maltby 1998–2000 View profile
- Keith Douglas-Jones 1997–1999 View profile
- Alistair John Beeston 1997–1998 View profile
- Nicholas Charles Turton 1996–2000 View profile
- Robin Stewart Legg 1996–1998 View profile
- Ian Peter Springett 1995–1998 View profile
- Ian Michael Harding 1995–2000 View profile
- Christopher John Rawson 1995–1995 View profile
- Peter Linnell 1995–1997 View profile
- Trevor Victor Astbury 1998 View profile
- Michael Anthony Crawshaw 1997 View profile
- John Derek Fitch 1996 View profile
- Samuel Robert Jones 1992 View profile
- John Michael Morgan 1996 View profile
- Anthony Luigi Forni 1998 View profile
- Richard David William Banks 1998 View profile
- Brian Addison Carte 1996 View profile
- Abbey National Nominees Limited 2009–2012 View profile
- Peter Harvey Green 2007–2009 View profile
- FN Secretary Limited 2003–2007 View profile
- Abbey National Secretariat Services Limited 1998–2003 View profile
- Derek John Lewis 1997–1998 View profile
- Margaret Janet Evans 1996–1997 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.
- Santander Cards UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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
- Cater Allen International Limited
- Amazonia Trade Limited
- Abbey Stockbrokers Limited
- Alliance & Leicester Cash Solutions Limited
- Alliance & Leicester Investments Limited
- 2 & 3 Triton Limited
- Ebury Partners Limited
- Santander (CF Trustee Property Nominee) Limited
- Santander UK PLC
- First National Motor PLC
- TSB Scotland (Investment) Nominees Limited
- Santander Global Consumer Finance Limited
- Santander Guarantee Company
- Santander (UK) Group Pension Scheme Trustees Limited
- Abbey National Business Office Equipment Leasing Limited
- 10856651
- Hyundai Capital UK Limited
- Alliance & Leicester Personal Finance Limited
- Gesban UK Limited
- 09319779
- TSB Scotland Nominees Limited
- Abbey National Property Investments
- Cater Allen Syndicate Management Limited
- Asto Digital Limited
- Abbey National UK Investments
- Holmes Trustees Limited
- First National Motor Facilities Limited
- Abbey National Nominees Limited
- Abbey National Beta Investments Limited
- Santander Financial Exchanges Limited
- Liquidity Limited
- Santander (CF Trustee) Limited
- Cater Allen Lloyd's Holdings Limited
- 13781436
- Ebury Partners Finance LTD
- A & L CF March (5) Limited
- Ebury Partners UK Limited
- 00275607
- 13234795
- Solarlaser Limited
- Santander Fintech Limited
- Volvo CAR Financial Services UK Limited
- The Alliance & Leicester Corporation Limited
- Santander Consumer (UK) PLC
- Wave SME Holdings Limited
- Ebury Technology Limited
- Alliance & Leicester Limited
- Santander UK (Structured Solutions) Limited
- Pecoh Limited
- A & L CF September (4) Limited
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
- Gerald John Davies Director · appointed 2024
- Lee Thomas Grant Director · appointed 2023
- Sarah Lucy Charsley Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Gerald John Davies Director · appointed 2024
- Lee Thomas Grant Director · appointed 2023
- Sarah Lucy Charsley Director · appointed 2025
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.
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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