Tandem Bank Limited
Company 00955491 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
9 directors on the board
- Stephen Jones Director · appointed 2026
- Clive Kornitzer Director · appointed 2026
- Malcolm Graham Mccaig Director · appointed 2023
- Imran Gulamhuseinwala Director · appointed 2024
- Matthew James Gary Potter Director · appointed 2022
- Patrick Hatfield Carey Director · appointed 2024
- Neil Chandler Director · appointed 2025
- Aileen Wallace Director · appointed 2023
- Ryan Heaps Director · appointed 2025
First-time vs portfolio directors
Portfolio (9)
- Stephen Jones Director · appointed 2026
- Clive Kornitzer Director · appointed 2026
- Malcolm Graham Mccaig Director · appointed 2023
- Imran Gulamhuseinwala Director · appointed 2024
- Matthew James Gary Potter Director · appointed 2022
- Patrick Hatfield Carey Director · appointed 2024
- Neil Chandler Director · appointed 2025
- Aileen Wallace Director · appointed 2023
- Ryan Heaps Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Matthew Oliver Donaldson Director · appointed 2022 · resigned 2026
- Pester, Paul David, Dr Director · appointed 2022 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tandem Money Limited 9 shared directors
- Gdfc Holdco Limited 2 shared directors
- Gdfc Assets Limited 2 shared directors
- Allium Lending Group Limited 2 shared directors
- Allium Money Limited 2 shared directors
Connected through a shared director
- United Response 1 shared director
Deterministic, from public records.
Company details
| Number | 00955491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1969 |
| Address | VISCOUNT COURT, SIR FRANK WHITTLE WAY, BLACKPOOL, FY4 2FB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Tandem Money Limited
75-100% shares, 75-100% voting · notified 2018-01-10 - Harrods Group (Holding) Limited ceased 2018-01-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16
Officers (67)
- Clive Kornitzer Director · appointed 2026
- Stephen Jones Director · appointed 2026
- Neil Chandler Director · appointed 2025
- Ryan Heaps Director · appointed 2025
- Marriam Malik Secretary · appointed 2024
- Imran Gulamhuseinwala Director · appointed 2024
- Patrick Hatfield Carey Director · appointed 2024
- Aileen Wallace Director · appointed 2023
- Malcolm Graham Mccaig Director · appointed 2023
- Matthew James Gary Potter Director · appointed 2022
Show 57 former officers
- Matthew Dobson Director · appointed 2025 · resigned 2025
- Edward Forshaw Secretary · appointed 2024 · resigned 2024
- David James Mccarthy Director · appointed 2023 · resigned 2024
- Ellen Hastings Jones Secretary · appointed 2022 · resigned 2024
- Pester, Paul David, Dr Director · appointed 2022 · resigned 2026
- Kathryn Jane Firth Secretary · appointed 2022 · resigned 2022
- Matthew Oliver Donaldson Director · appointed 2022 · resigned 2026
- Alexander John Mollart Director · appointed 2022 · resigned 2025
- Susannah Louise Aliker Director · appointed 2021 · resigned 2022
- Jeroen Nieuwkoop Director · appointed 2021 · resigned 2022
- Talita Ferreira Director · appointed 2021 · resigned 2023
- David Fisher Director · appointed 2020 · resigned 2024
- Margaret Grace Hassall Director · appointed 2020 · resigned 2023
- Anthony Murphy Director · appointed 2020 · resigned 2023
- David Gerard Torpey Director · appointed 2020 · resigned 2023
- James William Scott Director · appointed 2020 · resigned 2024
- Edward Charles Freeman Secretary · appointed 2018 · resigned 2022
- David Green Secretary · appointed 2018 · resigned 2018
- Heather Louise Jackson Director · appointed 2018 · resigned 2018
- Michael Lester Amato Director · appointed 2018 · resigned 2020
- Matthew Jonathan Cooper Director · appointed 2018 · resigned 2020
- Michael Klimbacher Director · appointed 2018 · resigned 2020
- Knox, Frederick Samuel, Mr. Director · appointed 2018 · resigned 2021
- Jevgenijs Zagorovskis Director · appointed 2016 · resigned 2020
- Roger Vincent Lovering Director · appointed 2016 · resigned 2018
- Jeffrey John Pritchard Director · appointed 2016 · resigned 2022
- David Green Director · appointed 2016 · resigned 2018
- Mark St John Stephens Director · appointed 2016 · resigned 2017
- Catharine Nicola Valdar Secretary · appointed 2016 · resigned 2018
- Henry Clavering Tollemache Strutt Director · appointed 2016 · resigned 2018
- Ebtesam Saleh Al-Mannai Director · appointed 2015 · resigned 2015
- Ralph Lovesy Secretary · appointed 2015 · resigned 2016
- John Peter Edgar Director · appointed 2014 · resigned 2017
- Caroline Jane Hoare Director · appointed 2014 · resigned 2018
- Robin Mark Young Director · appointed 2014 · resigned 2016
- Peter Simon Ball Director · appointed 2014 · resigned 2016
- Daniel Jonathan Webster Secretary · appointed 2014 · resigned 2015
- Marco Giovanni Mazzucchelli Director · appointed 2012 · resigned 2015
- Jeremy Bernard Soames Director · appointed 2012 · resigned 2016
- David James Cathie Director · appointed 2012 · resigned 2014
- David Ian Stewart Director · appointed 2012 · resigned 2012
- Justine Magdalen Goldberg Secretary · appointed 2011 · resigned 2014
- Malcolm Mclean Director · appointed 2008 · resigned 2013
- David Gordon Alexander Maxwell Director · appointed 2005 · resigned 2012
- Simon David Hatherly Dean Secretary · appointed 2004 · resigned 2010
- Peter John Westby Director · appointed 2003 · resigned 2008
- Dudley John Stuart Dixon Director · appointed 2000 · resigned 2015
- John Graham Hawkins Director · appointed 1999 · resigned 2012
- Ronald Samuel Learmonth Director · appointed 1995 · resigned 1999
- Bayoumi, Omar Hugh, Dr Director · appointed 1995 · resigned 1995
- Simmonds, John David, Councillor Director · appointed 1994 · resigned 1998
- Susan Jerman Secretary · resigned 2004
- Christopher James Campbell Director · resigned 2000
- George Willoughby Director · resigned 1995
- Michael Anthony Lydon Director · resigned 2012
- Alexander William Wishart Director · resigned 1994
- Peter Carpenter Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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