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Company

Tradition Financial Services LTD.

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

Network

The large node is Tradition Financial Services LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Tristan De Saint Ouen 2020-2024 Director View profile
  2. Christopher Stewart Rutt 2020-2021 Director View profile
  3. Angus John Wink 2020-2023 Director View profile
  4. Martin Abbott 2015-2024 Director View profile
  5. Michael Jon Anderson 2014-2025 Director View profile
  6. Stevan Vjestica 2014-2023 Director View profile
  7. Malcolm Graham Mccaig 2013-2020 Director View profile
  8. Stuart Charley Guy Tully 2013-2017 Director View profile
  9. Herve Pierre Benoit Carmen De Carmoy 2013-2021 Director View profile
  10. Daniel Craig Marcus 2013-2020 Director View profile
  11. Joe Michael Tighe 2013-2014 Director View profile
  12. Rupert David Hodges 2012-2014 Director View profile
  13. Stephen Alan Umpelby 2010-2019 Director View profile
  14. Stephen Andrew Jack 2010-2012 Director View profile
  15. Edmond William Warner 2010-2012 Director View profile
  16. Bruce Paul Collins 2008-2012 Director View profile
  17. Philip George Regan 2008-2010 Director View profile
  18. Pierre Frederic Othmar Fischer 2008-2008 Director View profile
  19. Patrick Woodring 2007-2008 Director View profile
  20. Pierre-Yves Bournet 2004-2008 Director View profile
  21. Rupert Hodges 2004-2008 Director View profile
  22. Richard Stephen Choynowski 2004-2009 Director View profile
  23. Simon Brennan 2004-2009 Director View profile
  24. Jeremy Woolfenden 2004-2008 Director View profile
  25. Nicholas Carey 2004-2009 Director View profile
  26. David John Jenkins 2002-2009 Director View profile
  27. Andrew James Thomas Adamson 2001-2006 Director View profile
  28. Ghislaine Mattlinger 2000-2004 Director View profile
  29. Richard Welch 2000-2008 Director View profile
  30. Michael Saul Leibowitz 2000-2023 Director View profile
  31. Catherine Bienstock 1995-2024 Director View profile
  32. Mark Stephen Till 1992-1998 Director View profile
  33. Terence Alan Barnes 1992-2001 Director View profile
  34. Jeffrey Adler 1992-2005 Director View profile
  35. Gary Cobbett Goodman 1995 Director View profile
  36. Julian Harding 2005 Director View profile
  37. Jeffrey Leland Mehan 2003 Director View profile
  38. Samir Saffadi 2009 Director View profile
  39. David Charles Pinchin 2009 Director View profile
  40. Gwilym Alexander Graham Lewis 2024-2025 Secretary View profile
  41. Martin Lau 2020-2023 Secretary View profile
  42. Peter Francis Weston 2003-2020 Secretary View profile
  43. Ian Robert King 1992-2003 Secretary View profile
  44. Michael William Hickman 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/03/1972

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.

Group

  1. Tradition Financial Services LTD. is controlled by Tradition UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31 · source: Companies House PSC register

Ultimately controlled by Tradition UK Holdings Limited.

6 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

7.1y median 2.6y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

0
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 41Business services 9Professional services 4Health and social care 1Property 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
01046064
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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