Santander Cards UK Limited

Company 01456283 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.

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.

directors on the board

3.1y median 3.1y

average tenure

4.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Santander Global Consumer Finance Limited 1 shared director
Cater Allen Limited 1 shared director
First National Tricity Finance Limited 1 shared director
Gesban UK Limited 1 shared director
Santander Consumer Credit Services Limited 1 shared director
Santander Cards Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01456283
Status	Active
Type	Private Limited Company
Incorporated	23/10/1979
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)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Santander Uk Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (83)

Davies, Gerald John Director · appointed 2024
Affleck, Stephen David Director · appointed 2021
Santander Secretariat Services Limited Corporate-secretary · appointed 2012
Hall, Matthew Jeremy Former Director · appointed 2019 · resigned 2024
Morrison, Rachel Jane Former Director · appointed 2017 · resigned 2021
Attar-Zadeh, Reza Former Director · appointed 2014 · resigned 2019
DE LA Vega, Jorge Former Director · appointed 2013 · resigned 2016
Mathewson, Alan Former Director · appointed 2012 · resigned 2014
Olaizola, Juan Former Director · appointed 2012 · resigned 2018
Aboukhair Hurtado, Jose Rami Former Director · appointed 2012 · resigned 2015
Gibson, Callum Hamish Former Director · appointed 2010 · resigned 2012
Rodriguez-Sola, Miguel-Angel Former Director · appointed 2009 · resigned 2011
Prestedge, Graham Ronald Former Director · appointed 2009 · resigned 2009
SAN Juan, Jose Former Director · appointed 2009 · resigned 2012
Bostock, Nathan Mark Former Director · appointed 2009 · resigned 2009
Lovering, Roger Vincent Former Director · appointed 2009 · resigned 2011
Hill, Victor Thomas Former Director · appointed 2009 · resigned 2009
Roberts, Emma Former Director · appointed 2009 · resigned 2010
Coles, Ian Nigel Former Director · appointed 2009 · resigned 2010
Mussert, Adam Nicholas Former Director · appointed 2009 · resigned 2012
Tellaeche Bosch, Ramon Former Director · appointed 2009 · resigned 2012
Abbey National Nominees Limited Former Corporate-secretary · appointed 2009 · resigned 2012
Phipps, Robin Ashley Former Director · appointed 2008 · resigned 2010
Napier, Richard Stewart Former Director · appointed 2007 · resigned 2009
Friguletto, Michael Paul Former Director · appointed 2007 · resigned 2009
Green, Peter Harvey Former Director · appointed 2007 · resigned 2009
Cameron, Ewan Douglas Former Director · appointed 2007 · resigned 2008
Caswell, Sarah Anne Former Secretary · appointed 2007 · resigned 2007
Harvey, Richard John Former Director · appointed 2007 · resigned 2009
Sparrow, Nigel Kenneth Former Director · appointed 2007 · resigned 2013
Reid, Ian Elmore Former Director · appointed 2007 · resigned 2008
Devine, Brendan Former Director · appointed 2006 · resigned 2009
Owens, Jennifer Anne Former Secretary · appointed 2006 · resigned 2007
Macphail, John Stewart Former Director · appointed 2004 · resigned 2007
Lopez, Lionel Oliver Former Director · appointed 2004 · resigned 2006
Macdonald, Ian Gordon Former Director · appointed 2004 · resigned 2005
Perry, Laurence Former Director · appointed 2004 · resigned 2007
Gaskin, Richard Former Director · appointed 2004 · resigned 2005
Leighton-Bailey, Murray Former Director · appointed 2003 · resigned 2004
Gilligan, Brendan Edward Former Director · appointed 2003 · resigned 2009
Nicholson, Stephen John Former Director · appointed 2002 · resigned 2003
Cooper, Brad John Former Director · appointed 2002 · resigned 2006
Clyne, Neil Former Director · appointed 2002 · resigned 2004
Kocher, Brian William Former Director · appointed 2002 · resigned 2002
Sanders, Colin George Former Director · appointed 2002 · resigned 2004
Hayes, Daniel Edward Laurence Former Secretary · appointed 2001 · resigned 2006
Dlutowski, Joseph Arthur Former Director · appointed 2001 · resigned 2002
Baum, Jonathan Graydon Former Director · appointed 2001 · resigned 2002
Regan, Patrick Charles Former Director · appointed 2000 · resigned 2001
Story, Ian Graham Former Director · appointed 2000 · resigned 2004
Crichton, Susan Elizabeth Former Secretary · appointed 2000 · resigned 2001
Ryan, Gerard Jude Former Director · appointed 2000 · resigned 2002
Burn, Bryan Adrian Falconer Former Director · appointed 1999 · resigned 2010
Sinclair, Stuart William Former Director · appointed 1999 · resigned 2006
O'Connor, Daniel Noel Former Director · appointed 1998 · resigned 1999
Lawrence, Sandra Faith Former Director · appointed 1998 · resigned 2000
Chambers, Mark Richard Former Secretary · appointed 1998 · resigned 2000
Lowther, Sean William Former Director · appointed 1997 · resigned 2000
Awad, George Maher Former Director · appointed 1997 · resigned 2000
Lusher, John Anderson Former Director · appointed 1996 · resigned 2007
Egna, Steven Michael Former Director · appointed 1996 · resigned 1997
Haste, Andrew Kenneth Former Director · appointed 1996 · resigned 1999
LEE, Elizabeth Anne Former Secretary · appointed 1995 · resigned 1998
Schoedinger, James Lee Former Director · appointed 1995 · resigned 1996
Helming, Keith Alan Former Director · appointed 1995 · resigned 1997
Mackenzie, Christopher Alasdhair Anthony Ewan Former Director · appointed 1994 · resigned 1998
Elder, Ronald Sharp Former Director · appointed 1994 · resigned 1997
Silva, Ricardo Berardinelli Former Director · appointed 1994 · resigned 1995
Nissen, David Richard Former Director · appointed 1994 · resigned 1999
Williams, Simon James Former Director · appointed 1994 · resigned 1996
Outon DEL Moral, Federico Former Director · appointed 1992 · resigned 1994
Langston, Edward Former Director · appointed 1992 · resigned 1994
Collins, John Wilfred James Former Secretary · resigned 1995
Prentice, Michael John Former Director · resigned 1993
Ivimy, Roger Former Director · resigned 1992
Johnson, Anthony Ian Former Director · resigned 1992
Stewart, Edward Daniel Former Director · resigned 1995
Nied, Raymond Christopher Former Director · resigned 2000
Stonehouse, David Former Director · resigned 1996
Ekedahl, David Dougall Former Director · resigned 1994
Morrison, Graeme Sutherland Cowan, Mr. Former Director · resigned 2008
Legg, David Noel Former Director · resigned 1994
Coolahan, James Brian Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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