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Company

Santander Asset Finance PLC

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Santander Asset Finance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. David Jeffrey Layhe 2019-2022 Director View profile
  2. Hayley Reindl 2019-2025 Director View profile
  3. Timothy Giles Sunderland Hinton 2018-2024 Director View profile
  4. Anna Maria Konter 2017-2019 Director View profile
  5. Mr George Smith-Salmond Ashworth 2017-2019 Director View profile
  6. Christopher Paul Sullivan 2017-2018 Director View profile
  7. Stephen David Affleck 2016-2025 Director View profile
  8. Alan Toby Rougier 2009-2011 Director View profile
  9. Marcelino Castrillo Garcia 2009-2015 Director View profile
  10. Andrew Ellis Jack Briggs 2009-2017 Director View profile
  11. Malcolm Courtney Rogers 2008-2008 Director View profile
  12. William Hamilton Paterson 2007-2009 Director View profile
  13. Christopher Stanley Jones 2006-2009 Director View profile
  14. Bryce Paul Glover 2003-2008 Director View profile
  15. Colin Richard Morley 2003-2016 Director View profile
  16. Richard Lee Banks 2002-2008 Director View profile
  17. Robert Leslie Towers 2001-2008 Director View profile
  18. Martin William Evans 2000-2017 Director View profile
  19. Anthony Paul Duffy 1998-2001 Director View profile
  20. Andrew Blyth Swann 1998-2007 Director View profile
  21. Christopher Stuart Rhodes 1996-2000 Director View profile
  22. Andrew Philip Lee 1996-2000 Director View profile
  23. Norman Marks 1996-2001 Director View profile
  24. Dr Peter Scheithauer 1993-1996 Director View profile
  25. John Jardine 1992-1998 Director View profile
  26. Ian Garden Scott 1991-1997 Director View profile
  27. Charles Stuart Taylor 1991-2002 Director View profile
  28. Frederick Humphrey Brittain 1996 Director View profile
  29. Abbey National Nominees Limited 2011-2012 Corporate-secretary View profile
  30. Richard Allen Hawker 2007-2011 Secretary View profile
  31. Sandra Judith Odell 2006-2007 Secretary View profile
  32. Ian Andrew Sinclair-Ford 1997-2006 Secretary View profile
  33. Julian Hepplewhite 1996-1997 Secretary View profile
  34. Charles Stuart Taylor 1993-1996 Secretary View profile
  35. Michael John Duval 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/1980

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 Asset Finance PLC 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

1.1y median 1.1y
average tenure
1.1y
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.

Tech 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
01533123
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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