Santander Asset Finance PLC
Company 01533123 Active
Connected board network
The connection graph needs a free account.
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.
2
directors on the board
1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years
0 vs 0 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Navigator Global Limited 1 shared director
- Hartland House Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01533123 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 08/12/1980 |
| Address | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64910 - Financial leasing77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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 (38)
- Paul Brazier Director · appointed 2025
- Sally Helen Beavan Director · appointed 2025
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
Show 35 former officers
- David Jeffrey Layhe Director · appointed 2019 · resigned 2022
- Hayley Reindl Director · appointed 2019 · resigned 2025
- Timothy Giles Sunderland Hinton Director · appointed 2018 · resigned 2024
- Anna Maria Konter Director · appointed 2017 · resigned 2019
- Mr George Smith-Salmond Ashworth Director · appointed 2017 · resigned 2019
- Christopher Paul Sullivan Director · appointed 2017 · resigned 2018
- Stephen David Affleck Director · appointed 2016 · resigned 2025
- Abbey National Nominees Limited Corporate-secretary · appointed 2011 · resigned 2012
- Alan Toby Rougier Director · appointed 2009 · resigned 2011
- Marcelino Castrillo Garcia Director · appointed 2009 · resigned 2015
- Andrew Ellis Jack Briggs Director · appointed 2009 · resigned 2017
- Malcolm Courtney Rogers Director · appointed 2008 · resigned 2008
- William Hamilton Paterson Director · appointed 2007 · resigned 2009
- Richard Allen Hawker Secretary · appointed 2007 · resigned 2011
- Sandra Judith Odell Secretary · appointed 2006 · resigned 2007
- Christopher Stanley Jones Director · appointed 2006 · resigned 2009
- Bryce Paul Glover Director · appointed 2003 · resigned 2008
- Colin Richard Morley Director · appointed 2003 · resigned 2016
- Richard Lee Banks Director · appointed 2002 · resigned 2008
- Robert Leslie Towers Director · appointed 2001 · resigned 2008
- Martin William Evans Director · appointed 2000 · resigned 2017
- Anthony Paul Duffy Director · appointed 1998 · resigned 2001
- Andrew Blyth Swann Director · appointed 1998 · resigned 2007
- Ian Andrew Sinclair-Ford Secretary · appointed 1997 · resigned 2006
- Christopher Stuart Rhodes Director · appointed 1996 · resigned 2000
- Julian Hepplewhite Secretary · appointed 1996 · resigned 1997
- LEE, Andrew Philip, Mr. Director · appointed 1996 · resigned 2000
- Norman Marks Director · appointed 1996 · resigned 2001
- Scheithauer, Peter, Dr Director · appointed 1993 · resigned 1996
- Charles Stuart Taylor Secretary · appointed 1993 · resigned 1996
- John Jardine Director · appointed 1992 · resigned 1998
- Ian Garden Scott Director · appointed 1991 · resigned 1997
- Charles Stuart Taylor Director · appointed 1991 · resigned 2002
- Michael John Duval Secretary · resigned 1993
- Frederick Humphrey Brittain Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record