Company · Blackpool
Tandem Bank Limited
Banks
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Clive KornitzerDirector · since 2026
- Stephen JonesDirector · since 2026
- Neil ChandlerDirector · since 2025
- Ryan HeapsDirector · since 2025
- Imran GulamhuseinwalaDirector · since 2024
- Patrick Hatfield CareyDirector · since 2024
- Aileen WallaceDirector · since 2023
- Malcolm Graham MccaigDirector · since 2023
- Matthew James Gary PotterDirector · since 2022
- Marriam MalikSecretary · since 2024
Previous officers 57
- Matthew Dobson 2025-2025 View profile
- David James Mccarthy 2023-2024 View profile
- Dr Paul David Pester 2022-2026 View profile
- Matthew Oliver Donaldson 2022-2026 View profile
- Alexander John Mollart 2022-2025 View profile
- Susannah Louise Aliker 2021-2022 View profile
- Jeroen Nieuwkoop 2021-2022 View profile
- Talita Ferreira 2021-2023 View profile
- David Fisher 2020-2024 View profile
- Margaret Grace Hassall 2020-2023 View profile
- Anthony Murphy 2020-2023 View profile
- David Gerard Torpey 2020-2023 View profile
- James William Scott 2020-2024 View profile
- Heather Louise Jackson 2018-2018 View profile
- Michael Lester Amato 2018-2020 View profile
- Matthew Jonathan Cooper 2018-2020 View profile
- Michael Klimbacher 2018-2020 View profile
- Frederick Samuel Knox 2018-2021 View profile
- Jevgenijs Zagorovskis 2016-2020 View profile
- Roger Vincent Lovering 2016-2018 View profile
- Jeffrey John Pritchard 2016-2022 View profile
- David Green 2016-2018 View profile
- Mark St John Stephens 2016-2017 View profile
- Henry Clavering Tollemache Strutt 2016-2018 View profile
- Ebtesam Saleh Al-Mannai 2015-2015 View profile
- John Peter Edgar 2014-2017 View profile
- Caroline Jane Hoare 2014-2018 View profile
- Robin Mark Young 2014-2016 View profile
- Peter Simon Ball 2014-2016 View profile
- Marco Giovanni Mazzucchelli 2012-2015 View profile
- Jeremy Bernard Soames 2012-2016 View profile
- David James Cathie 2012-2014 View profile
- David Ian Stewart 2012-2012 View profile
- Malcolm Mclean 2008-2013 View profile
- David Gordon Alexander Maxwell 2005-2012 View profile
- Peter John Westby 2003-2008 View profile
- Dudley John Stuart Dixon 2000-2015 View profile
- John Graham Hawkins 1999-2012 View profile
- Ronald Samuel Learmonth 1995-1999 View profile
- Dr Omar Hugh Bayoumi 1995-1995 View profile
- Simmonds, John David, Councillor 1994-1998 View profile
- Christopher James Campbell 2000 View profile
- George Willoughby 1995 View profile
- Michael Anthony Lydon 2012 View profile
- Alexander William Wishart 1994 View profile
- Peter Carpenter 2005 View profile
- Edward Forshaw 2024-2024 View profile
- Ellen Hastings Jones 2022-2024 View profile
- Kathryn Jane Firth 2022-2022 View profile
- Edward Charles Freeman 2018-2022 View profile
- David Green 2018-2018 View profile
- Catharine Nicola Valdar 2016-2018 View profile
- Ralph Lovesy 2015-2016 View profile
- Daniel Jonathan Webster 2014-2015 View profile
- Justine Magdalen Goldberg 2011-2014 View profile
- Simon David Hatherly Dean 2004-2010 View profile
- Susan Jerman 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Banks
- Incorporated
- 04/06/1969
- Registered office
- Blackpool
- Previous names
- Harrods Bank Limited (until 12/01/2018)
Ownership
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
Group
- Tandem Bank Limited
is controlled by Tandem Money Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-01-10 · source: Companies House PSC register
Ultimately controlled by Tandem Money Limited.
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.
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
- Dr Paul David Pester 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00955491
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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