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Company · London

AN (123) Limited

Dormant Company

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

Network

The large node is AN (123) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Stephen David Affleck 2021-2023 Director View profile
  2. Nameeta Pai 2021-2024 Director View profile
  3. Gavin Raymond White 2018-2021 Director View profile
  4. Rachel Jane Morrison 2016-2021 Director View profile
  5. Andrew Roland Honey 2015-2018 Director View profile
  6. Richard Charles Truelove 2007-2016 Director View profile
  7. Shaun Patrick Coles 2007-2015 Director View profile
  8. John Francis O'Mahoney 2005-2007 Director View profile
  9. David Martin Green 2005-2015 Director View profile
  10. Victor Thomas Hill 2003-2005 Director View profile
  11. Conrad Bailey Dixon 2002-2005 Director View profile
  12. Douglas George Milton 2002-2003 Director View profile
  13. James Ramsay Smart 2000-2002 Director View profile
  14. Charles Gerard Toner 1996-1997 Director View profile
  15. Ian Harley 1995-1998 Director View profile
  16. Peter Gibbs Birch 1995-1996 Director View profile
  17. David Gareth Jones 1995-1999 Director View profile
  18. John Stearn Scott 1995-2000 Director View profile
  19. Charles Nigel Villiers 1995-1999 Director View profile
  20. Philip Anthony George 1995-2003 Director View profile
  21. Keith William Horlock 1995-2004 Director View profile
  22. David Alan Thornham 1995-2001 Director View profile
  23. Robert Haydon Burleigh 1994-1995 Director View profile
  24. Stanley Joseph Clayman 1994-1998 Director View profile
  25. Timothy Charles William Ingram 1992-2002 Director View profile
  26. David Francis Cowham 1996 Director View profile
  27. Michael Comninos 1995 Director View profile
  28. Anthony Lewis Jones 1995 Director View profile
  29. Richard Norman Darbey Langdon 1992 Director View profile
  30. Keith Lionel Dalwood 1993 Director View profile
  31. Thomas James Borgen Wrigley 1993 Director View profile
  32. George Duncton Cracknell 1997 Director View profile
  33. Roy Vine 1993 Director View profile
  34. Robert Martin Mays-Smith 1995 Director View profile
  35. Maurice Hopwood Davenport 1995 Director View profile
  36. Josef Ingo Kamiel 1994 Director View profile
  37. Abbey National Nominees Limited 2008-2012 Corporate-secretary View profile
  38. Abbey National Secretariat Services Limited 2003-2008 Corporate-secretary View profile
  39. Tracey Elizabeth Varley 1998-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
22/11/1898
Registered office
London

Ownership

Owned by (2) 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. AN (123) Limited is controlled by Santander Equity Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28 · source: Companies House PSC register
  2. Santander Equity Investments Limited is controlled by Santander UK Group Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02 · source: Companies House PSC register
  3. 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.

2 directors on the board

2.1y median 2.1y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00059614
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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