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Company · London

Cater Allen Limited

Banks

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

Network

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

Who leads it

Previous officers 67

  1. Jonathan Martin Howe 2025-2026 Director View profile
  2. Andrea Melville 2023-2025 Director View profile
  3. Reza Attar-Zadeh 2020-2023 Director View profile
  4. Christine Joan Palmer 2020-2025 Director View profile
  5. Manroop Singh Khela 2020-2022 Director View profile
  6. Madhukar Dayal 2019-2023 Director View profile
  7. Michael Richard Harte 2019-2020 Director View profile
  8. Annemarie Verna Florence Durbin 2018-2023 Director View profile
  9. Christopher Paul Sullivan 2017-2018 Director View profile
  10. Antonio Roman 2017-2019 Director View profile
  11. Ignacio Manuel Bas Soria 2017-2018 Director View profile
  12. Susan Mary Allen 2017-2019 Director View profile
  13. Patricia Marie Halliday 2017-2020 Director View profile
  14. Timothy Simon Lloyd 2016-2016 Director View profile
  15. Javier San Felix Garcia 2016-2016 Director View profile
  16. Kevin John Vinten 2015-2015 Director View profile
  17. Angela Wakelin 2015-2016 Director View profile
  18. Alan Mathewson 2015-2017 Director View profile
  19. Paulina Catherine Ickinger 2014-2017 Director View profile
  20. Joaquin Alzamora 2014-2015 Director View profile
  21. Lindsey Claire Rix 2014-2014 Director View profile
  22. Jorge De La Vega 2013-2015 Director View profile
  23. Norman Douglas Wren 2012-2015 Director View profile
  24. Miguel Sard 2012-2014 Director View profile
  25. Pedro Sanchez Llado 2008-2010 Director View profile
  26. Jane Elspeth Whittles 2007-2010 Director View profile
  27. Federico Jose Maria Ysart Alvarez De Toledo 2007-2009 Director View profile
  28. Alvaro Morales De Cano 2007-2010 Director View profile
  29. Javier Maldonado Trinchant 2007-2007 Director View profile
  30. Siong Hung Ong 2007-2007 Director View profile
  31. Nathan Mark Bostock 2006-2007 Director View profile
  32. Jose Ignacio Izquierdo Saugar 2006-2007 Director View profile
  33. Timothy Cornelius Murley 2005-2007 Director View profile
  34. David Martin Green 2004-2015 Director View profile
  35. Andrew Weir 2004-2005 Director View profile
  36. Richard John Dunn 2003-2009 Director View profile
  37. Michael Leslie Rein 2003-2003 Director View profile
  38. Malcolm John Millington 2001-2003 Director View profile
  39. Graham Stephen Long 2001-2002 Director View profile
  40. Richard James Wise 2001-2002 Director View profile
  41. Janet Connor 2001-2002 Director View profile
  42. Gary Hockey Morley 1999-2001 Director View profile
  43. Malcolm Haworth Parker 1999-2001 Director View profile
  44. Jeremy Paul Norfolk 1998-1999 Director View profile
  45. Simon Edward Hogan 1995-1997 Director View profile
  46. Prabal Ronny Maiti 1995-1998 Director View profile
  47. Tony Stewart Hibbitt 1995-2001 Director View profile
  48. David Hopton 1995-1998 Director View profile
  49. Michael Richard Dugdale Evans 1995-2004 Director View profile
  50. Paul Anthony Turtle 1994-2001 Director View profile
  51. David Jude 1991-1996 Director View profile
  52. Edward Richard Rivers Jewson 1991 Director View profile
  53. Nicholas Henry Dudley Ryder 1998 Director View profile
  54. Simon Richard Browne Wood 1998 Director View profile
  55. Cecil John William Frost 1998 Director View profile
  56. John Edward Illsley 1998 Director View profile
  57. David Julian White 1997 Director View profile
  58. Ian Trevor Liss 1992 Director View profile
  59. Michael David Lee 1998 Director View profile
  60. Peter Granville Cairns 1998 Director View profile
  61. James Christopher Barclay 1998 Director View profile
  62. Abbey National Nominees Limited 2008-2012 Corporate-secretary View profile
  63. Abbey National Secretariat Services Limited 1999-2008 Corporate-secretary View profile
  64. Lenna Nagrecha 1998-1999 Secretary View profile
  65. Ian Richard Christie 1998-1999 Secretary View profile
  66. Terence Michael Sullivan 1996-1998 Secretary View profile
  67. John Alan Pound 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Banks
Incorporated
30/09/1943
Registered office
London

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 Limited is controlled by Santander Private Banking UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Santander Private Banking UK Limited is controlled by Santander UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Santander UK PLC is controlled by Santander UK Group Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. 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.

3 directors on the board

2.2y median 2.6y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 6Tech 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.

Sources

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

Record details
Company number
00383032
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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