Cater Allen Limited
Company 00383032 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Jose Maria Roldan Alegre Director · appointed 2023
- Steven Kenneth Stearns Director · appointed 2025
- Stephen David Affleck Director · appointed 2023
2.2y median 2.6y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Jose Maria Roldan Alegre Director · appointed 2023
- Steven Kenneth Stearns Director · appointed 2025
- Stephen David Affleck Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Jonathan Martin Howe Director · appointed 2025 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Santander Cards UK Limited 1 shared director
- Santander UK PLC 1 shared director
- 63 Philbeach Gardens Management Limited 1 shared director
- Gesban UK Limited 1 shared director
- Santander UK Operations Limited 1 shared director
- Santander UK Technology Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00383032 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1943 |
| 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)
64191 - Banks
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.
- Santander Private Banking UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (71)
- Steven Kenneth Stearns Director · appointed 2025
- Jose Maria Roldan Alegre Director · appointed 2023
- Stephen David Affleck Director · appointed 2023
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
Show 67 former officers
- Jonathan Martin Howe Director · appointed 2025 · resigned 2026
- Andrea Melville Director · appointed 2023 · resigned 2025
- Reza Attar-Zadeh Director · appointed 2020 · resigned 2023
- Christine Joan Palmer Director · appointed 2020 · resigned 2025
- Manroop Singh Khela Director · appointed 2020 · resigned 2022
- Madhukar Dayal Director · appointed 2019 · resigned 2023
- Michael Richard Harte Director · appointed 2019 · resigned 2020
- Annemarie Verna Florence Durbin Director · appointed 2018 · resigned 2023
- Christopher Paul Sullivan Director · appointed 2017 · resigned 2018
- Antonio Roman Director · appointed 2017 · resigned 2019
- Ignacio Manuel Bas Soria Director · appointed 2017 · resigned 2018
- Susan Mary Allen Director · appointed 2017 · resigned 2019
- Patricia Marie Halliday Director · appointed 2017 · resigned 2020
- Timothy Simon Lloyd Director · appointed 2016 · resigned 2016
- Javier San Felix Garcia Director · appointed 2016 · resigned 2016
- Kevin John Vinten Director · appointed 2015 · resigned 2015
- Angela Wakelin Director · appointed 2015 · resigned 2016
- Alan Mathewson Director · appointed 2015 · resigned 2017
- Paulina Catherine Ickinger Director · appointed 2014 · resigned 2017
- Joaquin Alzamora Director · appointed 2014 · resigned 2015
- Lindsey Claire Rix Director · appointed 2014 · resigned 2014
- Jorge De La Vega Director · appointed 2013 · resigned 2015
- Norman Douglas Wren Director · appointed 2012 · resigned 2015
- Miguel Sard Director · appointed 2012 · resigned 2014
- Abbey National Nominees Limited Corporate-secretary · appointed 2008 · resigned 2012
- Pedro Sanchez Llado Director · appointed 2008 · resigned 2010
- Jane Elspeth Whittles Director · appointed 2007 · resigned 2010
- Federico Jose Maria Ysart Alvarez De Toledo Director · appointed 2007 · resigned 2009
- Alvaro Morales De Cano Director · appointed 2007 · resigned 2010
- Javier Maldonado Trinchant Director · appointed 2007 · resigned 2007
- Siong Hung Ong Director · appointed 2007 · resigned 2007
- Nathan Mark Bostock Director · appointed 2006 · resigned 2007
- Jose Ignacio Izquierdo Saugar Director · appointed 2006 · resigned 2007
- Timothy Cornelius Murley Director · appointed 2005 · resigned 2007
- David Martin Green Director · appointed 2004 · resigned 2015
- Andrew Weir Director · appointed 2004 · resigned 2005
- Richard John Dunn Director · appointed 2003 · resigned 2009
- Michael Leslie Rein Director · appointed 2003 · resigned 2003
- Malcolm John Millington Director · appointed 2001 · resigned 2003
- Graham Stephen Long Director · appointed 2001 · resigned 2002
- Richard James Wise Director · appointed 2001 · resigned 2002
- Janet Connor Director · appointed 2001 · resigned 2002
- Gary Hockey Morley Director · appointed 1999 · resigned 2001
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 1999 · resigned 2008
- Malcolm Haworth Parker Director · appointed 1999 · resigned 2001
- Lenna Nagrecha Secretary · appointed 1998 · resigned 1999
- Ian Richard Christie Secretary · appointed 1998 · resigned 1999
- Jeremy Paul Norfolk Director · appointed 1998 · resigned 1999
- Terence Michael Sullivan Secretary · appointed 1996 · resigned 1998
- Simon Edward Hogan Director · appointed 1995 · resigned 1997
- Prabal Ronny Maiti Director · appointed 1995 · resigned 1998
- Tony Stewart Hibbitt Director · appointed 1995 · resigned 2001
- David Hopton Director · appointed 1995 · resigned 1998
- Michael Richard Dugdale Evans Director · appointed 1995 · resigned 2004
- Paul Anthony Turtle Director · appointed 1994 · resigned 2001
- David Jude Director · appointed 1991 · resigned 1996
- Edward Richard Rivers Jewson Director · resigned 1991
- Nicholas Henry Dudley Ryder Director · resigned 1998
- Simon Richard Browne Wood Director · resigned 1998
- Cecil John William Frost Director · resigned 1998
- John Edward Illsley Director · resigned 1998
- David Julian White Director · resigned 1997
- Ian Trevor Liss Director · resigned 1992
- Michael David Lee Director · resigned 1998
- Peter Granville Cairns Director · resigned 1998
- James Christopher Barclay Director · resigned 1998
- John Alan Pound Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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