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Company

Santander Global Consumer Finance Limited

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

Network

The large node is Santander Global Consumer Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Stephen David Affleck 2021-2023 Director View profile
  2. Matthew Jeremy Hall 2019-2024 Director View profile
  3. Rachel Jane Morrison 2016-2021 Director View profile
  4. Reza Attar-Zadeh 2014-2019 Director View profile
  5. Alan Mathewson 2012-2014 Director View profile
  6. Callum Hamish Gibson 2011-2012 Director View profile
  7. David Martin Green 2011-2015 Director View profile
  8. Francis Eugene Armour 2011-2022 Director View profile
  9. Roger Vincent Lovering 2009-2011 Director View profile
  10. Adam Nicholas Mussert 2009-2012 Director View profile
  11. Sally Marion Wightman 2008-2009 Director View profile
  12. Richard Stewart Napier 2007-2009 Director View profile
  13. Michael Paul Friguletto 2007-2009 Director View profile
  14. Richard John Harvey 2007-2009 Director View profile
  15. Brendan Devine 2007-2009 Director View profile
  16. Nigel Kenneth Sparrow 2007-2009 Director View profile
  17. John Stewart Mcphail 2007-2007 Director View profile
  18. Ewan Douglas Cameron 2007-2008 Director View profile
  19. Laurence Perry 2003-2007 Director View profile
  20. Brad John Cooper 2002-2006 Director View profile
  21. Ian Graham Story 2000-2004 Director View profile
  22. David Paul Steer 2000-2006 Director View profile
  23. Gary Phillip Marshall 2000-2009 Director View profile
  24. Stuart William Sinclair 1999-2004 Director View profile
  25. Edward Brian Nott 1998-2001 Director View profile
  26. Michael Canniffe 1998-2002 Director View profile
  27. Richard William Green 1998-2000 Director View profile
  28. Jane Elizabeth Mcgrath 1998-2001 Director View profile
  29. Sean William Lowther 1998-2000 Director View profile
  30. Stephen Paul Baker 1997-2001 Director View profile
  31. John Paul Mackin 1997-1998 Director View profile
  32. Andrew Kenneth Haste 1996-1999 Director View profile
  33. Mary Jane Mcnamara 1996-1998 Director View profile
  34. Elizabeth Anne Lee 1995-1998 Director View profile
  35. Keith Alan Helming 1995-1997 Director View profile
  36. James Lee Schoedinger 1995-1996 Director View profile
  37. Kevin Edward Lawrence Coyne 1993-1997 Director View profile
  38. Edward Langston 1992-1994 Director View profile
  39. Michael John Prentice 1993 Director View profile
  40. Anthony Ian Johnson 1992 Director View profile
  41. Victor Robin Ware 1996 Director View profile
  42. David Stonehouse 1996 Director View profile
  43. Morrison, Graeme Sutherland Cowan, Mr. 2008 Director View profile
  44. David Noel Legg 1994 Director View profile
  45. Abbey National Nominees Limited 2009-2012 Corporate-secretary View profile
  46. Peter Harvey Green 2007-2009 Secretary View profile
  47. Sarah Anne Caswell 2007-2007 Secretary View profile
  48. Jennifer Anne Owens 2006-2007 Secretary View profile
  49. Daniel Edward Laurence Hayes 2001-2006 Secretary View profile
  50. Susan Elizabeth Crichton 2000-2007 Secretary View profile
  51. Mark Richard Chambers 1998-2000 Secretary View profile
  52. John Wilfred James Collins 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/1896

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. Santander Global Consumer Finance Limited is controlled by Santander Cards UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Santander Cards UK Limited is controlled by Santander UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Santander UK PLC is controlled by Santander UK Group Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Santander UK Group Holdings PLC is controlled by Banco Santander, S.A.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Banco Santander, S.A..

115 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.

3 directors on the board

2.8y median 2.9y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Dormant 15Finance 11Professional 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
00048468
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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