Tandem Money Limited
Company 08628614 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
9
directors on the board
1.9y median 2.1y
average tenure
4.3y
longest tenure
0
directors past 6 years
0 vs 7 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
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.
Related organisations
- Tandem Bank 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
- United Response 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08628614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2013 |
| 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)
64191 - Banks
Ownership - persons with significant control (6)
-
- Route 66 Investments Llc ceased
voting rights 25-50% - Qatar Holding Llc ceased
ownership of shares 50-75% voting rights 25-50% right to appoint and remove directors - ceased
- Psc Nominee 4 Limited ceased
ownership of shares 50-75% voting rights 50-75% - Pollen Street Plc ceased
ownership of shares 50-75% voting rights 50-75%
Officers (43)
- Kornitzer, Clive Director · appointed 2026
- Jones, Stephen Director · appointed 2026
- Chandler, Neil Director · appointed 2025
- Heaps, Ryan Director · appointed 2025
- Malik, Marriam Secretary · appointed 2024
- Gulamhuseinwala, Imran Director · appointed 2024
- Carey, Patrick Hatfield Director · appointed 2024
- Wallace, Aileen Director · appointed 2023
- Mccaig, Malcolm Graham Director · appointed 2023
- Potter, Matthew James Gary Director · appointed 2022
- Dobson, Matthew Former Director · appointed 2025 · resigned 2025
- Forshaw, Edward Former Secretary · appointed 2024 · resigned 2024
- Mccarthy, David James Former Director · appointed 2023 · resigned 2024
- Hastings Jones, Ellen Former Secretary · appointed 2022 · resigned 2024
- Pester, Paul David, Dr Former Director · appointed 2022 · resigned 2026
- Firth, Kathryn Jane Former Secretary · appointed 2022 · resigned 2022
- Donaldson, Matthew Oliver Former Director · appointed 2022 · resigned 2026
- Mollart, Alexander John Former Director · appointed 2022 · resigned 2025
- Aliker, Susannah Louise Former Director · appointed 2021 · resigned 2022
- Nieuwkoop, Jeroen Former Director · appointed 2021 · resigned 2022
- Ferreira, Talita Former Director · appointed 2021 · resigned 2023
- Fisher, David Former Director · appointed 2020 · resigned 2024
- Hassall, Margaret Grace Former Director · appointed 2020 · resigned 2023
- Murphy, Anthony Former Director · appointed 2020 · resigned 2023
- Torpey, David Gerard Former Director · appointed 2020 · resigned 2023
- Scott, James William Former Director · appointed 2020 · resigned 2024
- Freeman, Edward Charles Former Secretary · appointed 2018 · resigned 2022
- Pritchard, Jeffrey John Former Director · appointed 2018 · resigned 2022
- Klimbacher, Michael Former Director · appointed 2018 · resigned 2020
- Zagorovskis, Jevgenijs Former Director · appointed 2018 · resigned 2020
- Jackson, Heather Louise Former Director · appointed 2016 · resigned 2018
- BernstrÖM, Andreas Former Director · appointed 2016 · resigned 2017
- Hulme, Stephen Jon Former Director · appointed 2016 · resigned 2017
- Llewellyn Jones, John Stephen Former Director · appointed 2015 · resigned 2016
- Maltby, John Neil Former Director · appointed 2015 · resigned 2018
- Meyer, Michael Former Director · appointed 2015 · resigned 2015
- Herbert, Peter Ronald Former Director · appointed 2015 · resigned 2017
- Amato, Michael Lester Former Director · appointed 2015 · resigned 2020
- Rogerson, Simon Andrew Former Director · appointed 2014 · resigned 2015
- Cooper, Matthew Jonathan Former Director · appointed 2014 · resigned 2020
- Kent, Michael Former Director · appointed 2014 · resigned 2015
- Knox, Frederick Samuel, Mr. Former Director · appointed 2014 · resigned 2021
- Knox, Eleanor Margaret Barbara, Mrs. Former Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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