Santander Global Consumer Finance Limited
Company 00048468 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.
3
directors on the board
2.8y median 2.9y
average tenure
3.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Santander Consumer Credit Services Limited 3 shared directors
- First National Tricity Finance Limited 2 shared directors
- Santander Cards Limited 2 shared directors
- Cater Allen Holdings Limited 1 shared director
- Santander Cards UK Limited 1 shared director
- Abbey National Business Office Equipment Leasing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00048468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1896 |
| Address | 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Santander Cards Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (56)
- Davies, Gerald John Director · appointed 2024
- Grant, Lee Thomas Director · appointed 2023
- Tebboth, James Richard Director · appointed 2022
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
- Affleck, Stephen David Former Director · appointed 2021 · resigned 2023
- Hall, Matthew Jeremy Former Director · appointed 2019 · resigned 2024
- Morrison, Rachel Jane Former Director · appointed 2016 · resigned 2021
- Attar-Zadeh, Reza Former Director · appointed 2014 · resigned 2019
- Mathewson, Alan Former Director · appointed 2012 · resigned 2014
- Gibson, Callum Hamish Former Director · appointed 2011 · resigned 2012
- Green, David Martin Former Director · appointed 2011 · resigned 2015
- Armour, Francis Eugene Former Director · appointed 2011 · resigned 2022
- Lovering, Roger Vincent Former Director · appointed 2009 · resigned 2011
- Mussert, Adam Nicholas Former Director · appointed 2009 · resigned 2012
- Abbey National Nominees Limited Former Corporate-secretary · appointed 2009 · resigned 2012
- Wightman, Sally Marion Former Director · appointed 2008 · resigned 2009
- Napier, Richard Stewart Former Director · appointed 2007 · resigned 2009
- Friguletto, Michael Paul Former Director · appointed 2007 · resigned 2009
- Green, Peter Harvey Former Secretary · appointed 2007 · resigned 2009
- Harvey, Richard John Former Director · appointed 2007 · resigned 2009
- Devine, Brendan Former Director · appointed 2007 · resigned 2009
- Sparrow, Nigel Kenneth Former Director · appointed 2007 · resigned 2009
- Mcphail, John Stewart Former Director · appointed 2007 · resigned 2007
- Cameron, Ewan Douglas Former Director · appointed 2007 · resigned 2008
- Caswell, Sarah Anne Former Secretary · appointed 2007 · resigned 2007
- Owens, Jennifer Anne Former Secretary · appointed 2006 · resigned 2007
- Perry, Laurence Former Director · appointed 2003 · resigned 2007
- Cooper, Brad John Former Director · appointed 2002 · resigned 2006
- Hayes, Daniel Edward Laurence Former Secretary · appointed 2001 · resigned 2006
- Story, Ian Graham Former Director · appointed 2000 · resigned 2004
- Steer, David Paul Former Director · appointed 2000 · resigned 2006
- Marshall, Gary Phillip Former Director · appointed 2000 · resigned 2009
- Crichton, Susan Elizabeth Former Secretary · appointed 2000 · resigned 2007
- Sinclair, Stuart William Former Director · appointed 1999 · resigned 2004
- Nott, Edward Brian Former Director · appointed 1998 · resigned 2001
- Canniffe, Michael Former Director · appointed 1998 · resigned 2002
- Green, Richard William Former Director · appointed 1998 · resigned 2000
- Mcgrath, Jane Elizabeth Former Director · appointed 1998 · resigned 2001
- Lowther, Sean William Former Director · appointed 1998 · resigned 2000
- Chambers, Mark Richard Former Secretary · appointed 1998 · resigned 2000
- Baker, Stephen Paul Former Director · appointed 1997 · resigned 2001
- Mackin, John Paul Former Director · appointed 1997 · resigned 1998
- Haste, Andrew Kenneth Former Director · appointed 1996 · resigned 1999
- Mcnamara, Mary Jane Former Director · appointed 1996 · resigned 1998
- LEE, Elizabeth Anne Former Director · appointed 1995 · resigned 1998
- Helming, Keith Alan Former Director · appointed 1995 · resigned 1997
- Schoedinger, James Lee Former Director · appointed 1995 · resigned 1996
- Coyne, Kevin Edward Lawrence Former Director · appointed 1993 · resigned 1997
- Langston, Edward Former Director · appointed 1992 · resigned 1994
- Collins, John Wilfred James Former Secretary · resigned 1995
- Prentice, Michael John Former Director · resigned 1993
- Johnson, Anthony Ian Former Director · resigned 1992
- Ware, Victor Robin Former Director · resigned 1996
- Stonehouse, David Former Director · resigned 1996
- Morrison, Graeme Sutherland Cowan, Mr. Former Director · resigned 2008
- Legg, David Noel Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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