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Company · London

Navigator Global Limited

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

Network

The large node is Navigator Global Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. David Jeffrey Layhe 2019-2022 Director View profile
  2. Hayley Reindl 2019-2025 Director View profile
  3. Anna Maria Konter 2017-2019 Director View profile
  4. Mr George Smith-Salmond Ashworth 2017-2019 Director View profile
  5. Stephen David Affleck 2016-2025 Director View profile
  6. Adam Nicholas Mussert 2012-2017 Director View profile
  7. Alan Toby Rougier 2011-2011 Director View profile
  8. Geoffrey Arthur Faulkner 2011-2012 Director View profile
  9. Malcolm Courtney Rogers 2008-2008 Director View profile
  10. William Hamilton Paterson 2007-2009 Director View profile
  11. Christopher Stanley Jones 2007-2009 Director View profile
  12. Colin Richard Morley 2003-2016 Director View profile
  13. Robert Leslie Towers 2001-2008 Director View profile
  14. Andrew Blyth Swann 2001-2007 Director View profile
  15. Anthony Paul Duffy 2000-2001 Director View profile
  16. Martin William Evans 2000-2017 Director View profile
  17. Andrew Philip Lee 1996-2000 Director View profile
  18. Norman Marks 1996-2001 Director View profile
  19. John Jardine 1993-1998 Director View profile
  20. Klaus Gugglberger 1992-1993 Director View profile
  21. Ian Garden Scott 1992-1997 Director View profile
  22. Martin Packman 1992-1992 Director View profile
  23. Dr Jeremy Richard Frederick Fairbrother 1992 Director View profile
  24. Hon John Hugo Trenchard Russell 1992 Director View profile
  25. Richard Charles Kirby 1992 Director View profile
  26. Christopher John Steane 1992 Director View profile
  27. George Angus Maclean 1992 Director View profile
  28. Abbey National Nominees Limited 2011-2012 Corporate-secretary View profile
  29. Richard Allen Hawker 2006-2011 Secretary View profile
  30. Ian Andrew Sinclair-Ford 1997-2006 Secretary View profile
  31. Julian Hepplewhite 1996-1997 Secretary View profile
  32. Michael John Duval 1992-1993 Secretary View profile
  33. Charles Stuart Taylor 1992-2002 Secretary View profile
  34. Jeffrey Leonard Bolton 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Web portals
Incorporated
20/05/1981
Registered office
London
Previous names
Santander Asset Finance (December) Limited (until 09/05/2025)
A & L CF December (2) Limited (until 13/08/2010)

Ownership

Owned by (2) 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.

Group

  1. Navigator Global Limited is controlled by Santander UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 · 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.

4 directors on the board

1.2y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 2Business services 1Professional services 1Tech 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01562865
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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