AN (123) Limited
Company 00059614 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.
2
directors on the board
2.1y median 2.1y
average tenure
2.9y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Dormant 21Finance 3
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
- Sheppards Moneybrokers Limited 2 shared directors
- Abbey National Property Investments 2 shared directors
- Cater Allen International Limited 2 shared directors
- Santander Guarantee Company 2 shared directors
- Santander Secretariat Services Limited 2 shared directors
- Alliance & Leicester Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00059614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1898 |
| Address | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (2)
- Santander Equity Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Santander Uk Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Rule, Rosamund Martha Director · appointed 2025
- Richardson, Matthew John Director · appointed 2023
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
- Affleck, Stephen David Former Director · appointed 2021 · resigned 2023
- PAI, Nameeta Former Director · appointed 2021 · resigned 2024
- White, Gavin Raymond Former Director · appointed 2018 · resigned 2021
- Morrison, Rachel Jane Former Director · appointed 2016 · resigned 2021
- Honey, Andrew Roland Former Director · appointed 2015 · resigned 2018
- Abbey National Nominees Limited Former Corporate-secretary · appointed 2008 · resigned 2012
- Truelove, Richard Charles Former Director · appointed 2007 · resigned 2016
- Coles, Shaun Patrick Former Director · appointed 2007 · resigned 2015
- O'Mahoney, John Francis Former Director · appointed 2005 · resigned 2007
- Green, David Martin Former Director · appointed 2005 · resigned 2015
- Hill, Victor Thomas Former Director · appointed 2003 · resigned 2005
- Abbey National Secretariat Services Limited Former Corporate-secretary · appointed 2003 · resigned 2008
- Dixon, Conrad Bailey Former Director · appointed 2002 · resigned 2005
- Milton, Douglas George Former Director · appointed 2002 · resigned 2003
- Smart, James Ramsay Former Director · appointed 2000 · resigned 2002
- Varley, Tracey Elizabeth Former Secretary · appointed 1998 · resigned 2003
- Toner, Charles Gerard Former Director · appointed 1996 · resigned 1997
- Harley, Ian Former Director · appointed 1995 · resigned 1998
- Birch, Peter Gibbs Former Director · appointed 1995 · resigned 1996
- Jones, David Gareth Former Director · appointed 1995 · resigned 1999
- Scott, John Stearn Former Director · appointed 1995 · resigned 2000
- Villiers, Charles Nigel Former Director · appointed 1995 · resigned 1999
- George, Philip Anthony Former Director · appointed 1995 · resigned 2003
- Horlock, Keith William Former Director · appointed 1995 · resigned 2004
- Thornham, David Alan Former Director · appointed 1995 · resigned 2001
- Burleigh, Robert Haydon Former Director · appointed 1994 · resigned 1995
- Clayman, Stanley Joseph Former Director · appointed 1994 · resigned 1998
- Ingram, Timothy Charles William Former Director · appointed 1992 · resigned 2002
- Cowham, David Francis Former Director · resigned 1996
- Comninos, Michael Former Director · resigned 1995
- Jones, Anthony Lewis Former Director · resigned 1995
- Langdon, Richard Norman Darbey Former Director · resigned 1992
- Dalwood, Keith Lionel Former Director · resigned 1993
- Wrigley, Thomas James Borgen Former Director · resigned 1993
- Cracknell, George Duncton Former Director · resigned 1997
- Vine, Roy Former Director · resigned 1993
- Mays-Smith, Robert Martin Former Director · resigned 1995
- Davenport, Maurice Hopwood Former Director · resigned 1995
- Kamiel, Josef Ingo Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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