Cater Allen Holdings Limited
Company 00380825 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 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.
Related organisations
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- First National Motor PLC 2 shared directors
- Abbey National PLP (UK) Limited 2 shared directors
- Santander Global Consumer Finance Limited 1 shared director
- Abbey National Business Office Equipment Leasing Limited 1 shared director
- Alliance & Leicester Personal Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00380825 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/1943 |
| 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 - Abbey National Treasury Services Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Charsley, Sarah Lucy Director · appointed 2025
- Grant, Lee Thomas Director · appointed 2023
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
- Mills, John Michael Former Director · appointed 2022 · resigned 2025
- Affleck, Stephen David Former Director · appointed 2021 · resigned 2023
- Wise, Christopher James Former Director · appointed 2020 · resigned 2022
- Morrison, Rachel Jane Former Director · appointed 2016 · resigned 2021
- Truelove, Richard Charles Former Director · appointed 2015 · resigned 2016
- Honey, Andrew Roland Former Director · appointed 2015 · resigned 2020
- Abbey National Nominees Limited Former Corporate-secretary · appointed 2008 · resigned 2012
- Jackson, Mark Cunliffe Former Director · appointed 2004 · resigned 2015
- Abbey National Secretariat Services Limited Former Corporate-secretary · appointed 2003 · resigned 2008
- Karpinski, Jane Bronwyn Former Director · appointed 2003 · resigned 2004
- Green, David Martin Former Director · appointed 2002 · resigned 2015
- Hopton, David Former Director · appointed 2002 · resigned 2012
- Hibbitt, Tony Stewart Former Director · appointed 2002 · resigned 2006
- Warr, Steven Mark Former Director · appointed 1998 · resigned 2002
- Garratt, Robin Former Director · appointed 1998 · resigned 2002
- Morrison, Brian William Former Director · appointed 1998 · resigned 2002
- Batchelor, Gwendoline Mary Former Director · appointed 1998 · resigned 2003
- Birch, Peter Gibbs Former Director · appointed 1997 · resigned 1998
- Jones, David Gareth Former Director · appointed 1997 · resigned 2001
- Finch, Christopher Graham Former Director · appointed 1996 · resigned 1998
- Treherne, Victoria Margaret Former Secretary · appointed 1996 · resigned 2003
- Ryder, Nicholas Henry Dudley Former Director · appointed 1995 · resigned 1998
- Norfolk, Jeremy Paul Former Director · appointed 1993 · resigned 1998
- Galpin, Rodney Desmond Former Director · appointed 1993 · resigned 1998
- Wood, Simon Richard Browne Former Director · resigned 1998
- Frost, Cecil John William Former Director · resigned 1997
- Illsley, John Edward Former Director · resigned 1998
- White, David Julian Former Director · resigned 1997
- Lawrence, Michael Anthony Former Director · resigned 1993
- LA Roche, Anthony Philip Former Director · resigned 1996
- COE, David James Former Director · resigned 1994
- Lilley, Roger Ward Former Director · resigned 1998
- Hazell, Richard Dennis Former Director · resigned 1993
- Barclay, James Christopher Former Director · resigned 1998
- Pound, John Alan Former Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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