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Company

Cater Allen Holdings Limited

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

Network

The large node is Cater Allen Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. John Michael Mills 2022-2025 Director View profile
  2. Stephen David Affleck 2021-2023 Director View profile
  3. Christopher James Wise 2020-2022 Director View profile
  4. Rachel Jane Morrison 2016-2021 Director View profile
  5. Richard Charles Truelove 2015-2016 Director View profile
  6. Andrew Roland Honey 2015-2020 Director View profile
  7. Mark Cunliffe Jackson 2004-2015 Director View profile
  8. Jane Bronwyn Karpinski 2003-2004 Director View profile
  9. David Martin Green 2002-2015 Director View profile
  10. David Hopton 2002-2012 Director View profile
  11. Tony Stewart Hibbitt 2002-2006 Director View profile
  12. Steven Mark Warr 1998-2002 Director View profile
  13. Robin Garratt 1998-2002 Director View profile
  14. Brian William Morrison 1998-2002 Director View profile
  15. Gwendoline Mary Batchelor 1998-2003 Director View profile
  16. Peter Gibbs Birch 1997-1998 Director View profile
  17. David Gareth Jones 1997-2001 Director View profile
  18. Christopher Graham Finch 1996-1998 Director View profile
  19. Nicholas Henry Dudley Ryder 1995-1998 Director View profile
  20. Jeremy Paul Norfolk 1993-1998 Director View profile
  21. Rodney Desmond Galpin 1993-1998 Director View profile
  22. Simon Richard Browne Wood 1998 Director View profile
  23. Cecil John William Frost 1997 Director View profile
  24. John Edward Illsley 1998 Director View profile
  25. David Julian White 1997 Director View profile
  26. Michael Anthony Lawrence 1993 Director View profile
  27. Anthony Philip La Roche 1996 Director View profile
  28. David James Coe 1994 Director View profile
  29. Roger Ward Lilley 1998 Director View profile
  30. Richard Dennis Hazell 1993 Director View profile
  31. James Christopher Barclay 1998 Director View profile
  32. Abbey National Nominees Limited 2008-2012 Corporate-secretary View profile
  33. Abbey National Secretariat Services Limited 2003-2008 Corporate-secretary View profile
  34. Victoria Margaret Treherne 1996-2003 Secretary View profile
  35. John Alan Pound 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/05/1943

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. Cater Allen Holdings Limited is controlled by Santander Equity Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-14 · 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 16Finance 9Professional services 1Property 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
00380825
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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