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Company

Santander Cards UK Limited

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

Network

The large node is Santander Cards UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 80

  1. Matthew Jeremy Hall 2019-2024 Director View profile
  2. Rachel Jane Morrison 2017-2021 Director View profile
  3. Reza Attar-Zadeh 2014-2019 Director View profile
  4. Jorge De La Vega 2013-2016 Director View profile
  5. Alan Mathewson 2012-2014 Director View profile
  6. Juan Olaizola 2012-2018 Director View profile
  7. Jose Rami Aboukhair Hurtado 2012-2015 Director View profile
  8. Callum Hamish Gibson 2010-2012 Director View profile
  9. Miguel-Angel Rodriguez-Sola 2009-2011 Director View profile
  10. Graham Ronald Prestedge 2009-2009 Director View profile
  11. Jose San Juan 2009-2012 Director View profile
  12. Nathan Mark Bostock 2009-2009 Director View profile
  13. Roger Vincent Lovering 2009-2011 Director View profile
  14. Victor Thomas Hill 2009-2009 Director View profile
  15. Emma Roberts 2009-2010 Director View profile
  16. Ian Nigel Coles 2009-2010 Director View profile
  17. Adam Nicholas Mussert 2009-2012 Director View profile
  18. Ramon Tellaeche Bosch 2009-2012 Director View profile
  19. Robin Ashley Phipps 2008-2010 Director View profile
  20. Richard Stewart Napier 2007-2009 Director View profile
  21. Michael Paul Friguletto 2007-2009 Director View profile
  22. Peter Harvey Green 2007-2009 Director View profile
  23. Ewan Douglas Cameron 2007-2008 Director View profile
  24. Richard John Harvey 2007-2009 Director View profile
  25. Nigel Kenneth Sparrow 2007-2013 Director View profile
  26. Ian Elmore Reid 2007-2008 Director View profile
  27. Brendan Devine 2006-2009 Director View profile
  28. John Stewart Macphail 2004-2007 Director View profile
  29. Lionel Oliver Lopez 2004-2006 Director View profile
  30. Ian Gordon Macdonald 2004-2005 Director View profile
  31. Laurence Perry 2004-2007 Director View profile
  32. Richard Gaskin 2004-2005 Director View profile
  33. Murray Leighton-Bailey 2003-2004 Director View profile
  34. Brendan Edward Gilligan 2003-2009 Director View profile
  35. Stephen John Nicholson 2002-2003 Director View profile
  36. Brad John Cooper 2002-2006 Director View profile
  37. Neil Clyne 2002-2004 Director View profile
  38. Brian William Kocher 2002-2002 Director View profile
  39. Colin George Sanders 2002-2004 Director View profile
  40. Joseph Arthur Dlutowski 2001-2002 Director View profile
  41. Jonathan Graydon Baum 2001-2002 Director View profile
  42. Patrick Charles Regan 2000-2001 Director View profile
  43. Ian Graham Story 2000-2004 Director View profile
  44. Gerard Jude Ryan 2000-2002 Director View profile
  45. Bryan Adrian Falconer Burn 1999-2010 Director View profile
  46. Stuart William Sinclair 1999-2006 Director View profile
  47. Daniel Noel O'Connor 1998-1999 Director View profile
  48. Sandra Faith Lawrence 1998-2000 Director View profile
  49. Sean William Lowther 1997-2000 Director View profile
  50. George Maher Awad 1997-2000 Director View profile
  51. John Anderson Lusher 1996-2007 Director View profile
  52. Steven Michael Egna 1996-1997 Director View profile
  53. Andrew Kenneth Haste 1996-1999 Director View profile
  54. James Lee Schoedinger 1995-1996 Director View profile
  55. Keith Alan Helming 1995-1997 Director View profile
  56. Christopher Alasdhair Anthony Ewan Mackenzie 1994-1998 Director View profile
  57. Ronald Sharp Elder 1994-1997 Director View profile
  58. Ricardo Berardinelli Silva 1994-1995 Director View profile
  59. David Richard Nissen 1994-1999 Director View profile
  60. Simon James Williams 1994-1996 Director View profile
  61. Federico Outon Del Moral 1992-1994 Director View profile
  62. Edward Langston 1992-1994 Director View profile
  63. Michael John Prentice 1993 Director View profile
  64. Roger Ivimy 1992 Director View profile
  65. Anthony Ian Johnson 1992 Director View profile
  66. Edward Daniel Stewart 1995 Director View profile
  67. Raymond Christopher Nied 2000 Director View profile
  68. David Stonehouse 1996 Director View profile
  69. David Dougall Ekedahl 1994 Director View profile
  70. Morrison, Graeme Sutherland Cowan, Mr. 2008 Director View profile
  71. David Noel Legg 1994 Director View profile
  72. James Brian Coolahan 1994 Director View profile
  73. Abbey National Nominees Limited 2009-2012 Corporate-secretary View profile
  74. Sarah Anne Caswell 2007-2007 Secretary View profile
  75. Jennifer Anne Owens 2006-2007 Secretary View profile
  76. Daniel Edward Laurence Hayes 2001-2006 Secretary View profile
  77. Susan Elizabeth Crichton 2000-2001 Secretary View profile
  78. Mark Richard Chambers 1998-2000 Secretary View profile
  79. Elizabeth Anne Lee 1995-1998 Secretary View profile
  80. John Wilfred James Collins 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/1979

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.

  • Santander UK PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Santander Cards 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
  2. 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
  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

3.1y median 3.1y
average tenure
4.5y
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.

Finance 6Dormant 2Tech and media 2

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
01456283
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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