Tandem Money Limited
Private Limited Company · Blackpool
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 4 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 4 ceased records
Pollen Street PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2023-12-06 · Ceased 2024-03-19
Source record 128750115Psc Nominee 4 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2022-01-24 · Ceased 2023-12-06
Source record 124444913Qatar Holding LlcCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2018-01-10 · Ceased 2020-08-21
Source record 132359511Route 66 Investments LlcCorporate
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-01-10
Source record 124751599People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 33 historicalRH
Ryan HeapsCurrent director
Appointed 2025-06-26 · 1 yr · Director
Show 33 historical appointments
MD
Matthew DobsonResigned director
Resigned 2025-02-07 · Director
EF
Edward ForshawResigned secretary
Resigned 2024-04-01
DM
David MccarthyResigned director
Resigned 2023-02-23 · 1 yr · Chief Financial Officer
EH
Ellen Hastings JonesResigned secretary
Resigned 2022-09-21 · 1 yr
PP
Paul PesterResigned director
Resigned 2022-06-15 · 3 yrs · Company Director
KF
Kathryn FirthResigned secretary
Resigned 2022-05-01
MD
Matthew Oliver DonaldsonResigned director
Resigned 2022-03-31 · 3 yrs · Company Director
AM
Alexander MollartResigned director
Resigned 2022-01-24 · 3 yrs · Deputy Ceo
SA
Susannah AlikerResigned director
Resigned 2021-06-04 · 1 yr · Director
JN
Jeroen NieuwkoopResigned director
Resigned 2021-05-26 · Investment Management
TF
Talita FerreiraResigned director
Resigned 2021-04-26 · 2 yrs · Non-Executive Director
MH
Margaret HassallResigned director
Resigned 2020-12-17 · 2 yrs · Non-Executive Director
DF
David FisherResigned director
Resigned 2020-12-17 · 4 yrs · Non-Executive Director
AM
Anthony MurphyResigned director
Resigned 2020-11-09 · 2 yrs · Chief Financial Officer
DT
David TorpeyResigned director
Resigned 2020-10-02 · 3 yrs · Company Director
JS
James ScottResigned director
Resigned 2020-08-21 · 3 yrs · Investment Management
EF
Edward FreemanResigned secretary
Resigned 2018-10-22 · 3 yrs
MK
Michael KlimbacherResigned director
Resigned 2018-01-10 · 2 yrs · Direct Investments And M&A
JZ
Jevgenijs ZagorovskisResigned director
Resigned 2018-01-10 · 2 yrs · Associate Director
JP
Jeffrey PritchardResigned director
Resigned 2018-01-10 · 4 yrs · Company Director
AB
Andreas BernstromResigned director
Resigned 2016-05-19 · Entrepreneur
HJ
Heather JacksonResigned director
Resigned 2016-05-19 · 2 yrs · Consultant
SH
Stephen HulmeResigned director
Resigned 2016-04-26 · 1 yr · Chief Financial Officer
JL
John Llewellyn JonesResigned director
Resigned 2015-12-16 · Director
JM
John MaltbyResigned director
Resigned 2015-09-01 · 2 yrs · Director
MM
Michael MeyerResigned director
Resigned 2015-06-22 · Ceo
PH
Peter HerbertResigned director
Resigned 2015-04-01 · 1 yr · Director
MA
Michael AmatoResigned director
Resigned 2015-02-01 · 5 yrs · Director
SR
Simon RogersonResigned director
Resigned 2014-12-01 · Chief Executive
MK
Michael KentResigned director
Resigned 2014-03-04 · 1 yr · Director
FK
Frederick KnoxResigned director
Resigned 2014-03-04 · 7 yrs · Director
MC
Matthew CooperResigned director
Resigned 2014-03-04 · 6 yrs · Director
EK
Eleanor KnoxResigned director
Resigned 2013-07-29 · 1 yr · Professor
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active