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Company · Blackpool

Tandem Bank Limited

Banks

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 57

  1. Matthew Dobson 2025-2025 Director View profile
  2. David James Mccarthy 2023-2024 Director View profile
  3. Dr Paul David Pester 2022-2026 Director View profile
  4. Matthew Oliver Donaldson 2022-2026 Director View profile
  5. Alexander John Mollart 2022-2025 Director View profile
  6. Susannah Louise Aliker 2021-2022 Director View profile
  7. Jeroen Nieuwkoop 2021-2022 Director View profile
  8. Talita Ferreira 2021-2023 Director View profile
  9. David Fisher 2020-2024 Director View profile
  10. Margaret Grace Hassall 2020-2023 Director View profile
  11. Anthony Murphy 2020-2023 Director View profile
  12. David Gerard Torpey 2020-2023 Director View profile
  13. James William Scott 2020-2024 Director View profile
  14. Heather Louise Jackson 2018-2018 Director View profile
  15. Michael Lester Amato 2018-2020 Director View profile
  16. Matthew Jonathan Cooper 2018-2020 Director View profile
  17. Michael Klimbacher 2018-2020 Director View profile
  18. Frederick Samuel Knox 2018-2021 Director View profile
  19. Jevgenijs Zagorovskis 2016-2020 Director View profile
  20. Roger Vincent Lovering 2016-2018 Director View profile
  21. Jeffrey John Pritchard 2016-2022 Director View profile
  22. David Green 2016-2018 Director View profile
  23. Mark St John Stephens 2016-2017 Director View profile
  24. Henry Clavering Tollemache Strutt 2016-2018 Director View profile
  25. Ebtesam Saleh Al-Mannai 2015-2015 Director View profile
  26. John Peter Edgar 2014-2017 Director View profile
  27. Caroline Jane Hoare 2014-2018 Director View profile
  28. Robin Mark Young 2014-2016 Director View profile
  29. Peter Simon Ball 2014-2016 Director View profile
  30. Marco Giovanni Mazzucchelli 2012-2015 Director View profile
  31. Jeremy Bernard Soames 2012-2016 Director View profile
  32. David James Cathie 2012-2014 Director View profile
  33. David Ian Stewart 2012-2012 Director View profile
  34. Malcolm Mclean 2008-2013 Director View profile
  35. David Gordon Alexander Maxwell 2005-2012 Director View profile
  36. Peter John Westby 2003-2008 Director View profile
  37. Dudley John Stuart Dixon 2000-2015 Director View profile
  38. John Graham Hawkins 1999-2012 Director View profile
  39. Ronald Samuel Learmonth 1995-1999 Director View profile
  40. Dr Omar Hugh Bayoumi 1995-1995 Director View profile
  41. Simmonds, John David, Councillor 1994-1998 Director View profile
  42. Christopher James Campbell 2000 Director View profile
  43. George Willoughby 1995 Director View profile
  44. Michael Anthony Lydon 2012 Director View profile
  45. Alexander William Wishart 1994 Director View profile
  46. Peter Carpenter 2005 Director View profile
  47. Edward Forshaw 2024-2024 Secretary View profile
  48. Ellen Hastings Jones 2022-2024 Secretary View profile
  49. Kathryn Jane Firth 2022-2022 Secretary View profile
  50. Edward Charles Freeman 2018-2022 Secretary View profile
  51. David Green 2018-2018 Secretary View profile
  52. Catharine Nicola Valdar 2016-2018 Secretary View profile
  53. Ralph Lovesy 2015-2016 Secretary View profile
  54. Daniel Jonathan Webster 2014-2015 Secretary View profile
  55. Justine Magdalen Goldberg 2011-2014 Secretary View profile
  56. Simon David Hatherly Dean 2004-2010 Secretary View profile
  57. Susan Jerman 2004 Secretary 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.

Group

  1. 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

1.9y median 2.1y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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.

Finance 40Professional services 2Construction 1Health and social care 1Other services 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
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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